Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Aman Purushottam Agarwal
Aman Purushottam Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Vijaykumar Murlidhar Sharma
Vijaykumar Murlidhar Sharma
Additional Director
almost 6 years ago
Somna Purushottam Agarwal
Somna Purushottam Agarwal
Director
over 13 years ago

Documents

Form DPT-3-10122020-signed
Optional Attachment-(2)-30012020
Optional Attachment-(1)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Notice of resignation;-30012020
List of share holders, debenture holders;-28112019
Form AOC - 4 CFS-29112019_signed
Form MGT-7-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form DPT-3-13112019-signed
Form DPT-3-01112019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form AOC - 4 CFS-10012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-25102018