Company Information

CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
37,000,000
Authorised Capital
41,000,000

Directors

Ashish Ramavtar Agarwal
Ashish Ramavtar Agarwal
Director/Designated Partner
over 2 years ago
Manish Ramavtar Agarwal
Manish Ramavtar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Dimple Manish Agarwal
Dimple Manish Agarwal
Director
over 8 years ago
Manju Ramavtar Agarwal
Manju Ramavtar Agarwal
Director
over 8 years ago
Sheetal Ashish Agarwal
Sheetal Ashish Agarwal
Director
over 8 years ago
Ramavtar Agarwal Keshar Deo
Ramavtar Agarwal Keshar Deo
Director
over 13 years ago

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form DPT-3-22102019-signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DPT-3-04062019-signed
Auditor?s certificate-23052019
Optional Attachment-(1)-28062018
Optional Attachment-(5)-28062018
Optional Attachment-(3)-28062018
Optional Attachment-(2)-28062018
Evidence of cessation;-28062018
Form DIR-12-28062018_signed
Notice of resignation;-28062018
Optional Attachment-(4)-28062018
Proof of dispatch-27062018
Notice of resignation filed with the company-27062018
Form DIR-11-27062018_signed
Acknowledgement received from company-27062018
Form MGT-7-25062018_signed
Copy of MGT-8-20062018
List of share holders, debenture holders;-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
Form AOC-4-19062018_signed
Form ADT-3-01122017-signed
Resignation letter-30112017
Form MGT-7-13102017_signed
Optional Attachment-(1)-10102017