Company Information

CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anant Agrawal
Anant Agrawal
Director/Designated Partner
about 2 years ago

Past Directors

Kailashchand Raghubirsingh Jain
Kailashchand Raghubirsingh Jain
Director
about 14 years ago
Rahul Kailashchand Jain
Rahul Kailashchand Jain
Director
about 14 years ago
Abhishek Anand Kumar Jain
Abhishek Anand Kumar Jain
Director
about 14 years ago
Tanvi Anant Agrawal
Tanvi Anant Agrawal
Director
about 14 years ago
Bhavaniprasad Shambhudayal Agrawal
Bhavaniprasad Shambhudayal Agrawal
Director
about 15 years ago

Documents

Form DPT-3-16012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-19112019-signed
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Form AOC-4-14012019_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-01042018_signed
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Optional Attachment-(1)-08032018
Form DIR-12-08032018_signed
Interest in other entities;-08032018
Notice of resignation;-08032018
Evidence of cessation;-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Form AOC-4-030116.OCT