Company Information

CIN
Status
Date of Incorporation
16 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Jaideep Ravindra Agrawal
Jaideep Ravindra Agrawal
Director/Designated Partner
almost 3 years ago
Ravindra Maghiram Agrawal
Ravindra Maghiram Agrawal
Director/Designated Partner
almost 3 years ago
Prashant Babubhai Oza
Prashant Babubhai Oza
Director
almost 20 years ago

Past Directors

Reena Agrawal
Reena Agrawal
Director
over 19 years ago

Documents

Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Form DPT-3-02092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-28102019-signed
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Evidence of cessation;-26042019
Declaration by first director-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form MGT-14-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016