Company Information

CIN
Status
Date of Incorporation
17 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,500
Authorised Capital
1,500,000

Directors

Sankit Vinodkumar Agarwal
Sankit Vinodkumar Agarwal
Director/Designated Partner
over 2 years ago
Vishal Nirmalprakash Agrawal
Vishal Nirmalprakash Agrawal
Director/Designated Partner
over 3 years ago
Pratik Kumar More
Pratik Kumar More
Director
about 13 years ago

Documents

List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form DPT-3-02112020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019
Form AOC-4-16112019_signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Directors report as per section 134(3)-21102016
Evidence of cessation;-27082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016