Company Information

CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Kirti Agarwal
Kirti Agarwal
Director/Designated Partner
almost 9 years ago
Manojkumar Babulal Agrawal
Manojkumar Babulal Agrawal
Director
over 13 years ago

Past Directors

Jinesh Sureshbhai Shah
Jinesh Sureshbhai Shah
Director
over 13 years ago
Ronak Manharlal Mehta
Ronak Manharlal Mehta
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
List of share holders, debenture holders;-02082018
Optional Attachment-(1)-02082018
Optional Attachment-(2)-02082018
Form MGT-7-02082018_signed
Optional Attachment-(2)-01082018
Optional Attachment-(1)-01082018
List of share holders, debenture holders;-01082018
Form MGT-7-01082018_signed
Optional Attachment-(1)-31072018
Optional Attachment-(2)-31072018
List of share holders, debenture holders;-31072018
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
Notice of resignation;-17012017
Form DIR-12-17012017_signed
Evidence of cessation;-17012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
Letter of appointment;-17012017