Company Information

CIN
Status
Date of Incorporation
06 March 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

Vishal Agarwal .
Vishal Agarwal .
Director
almost 16 years ago

Past Directors

Nitin Sushilkumar Agrawal
Nitin Sushilkumar Agrawal
Additional Director
over 12 years ago

Charges

30 Lak
20 March 2014
Hdfc Bank Limited
30 Lak
20 March 2014
Hdfc Bank Limited
0
20 March 2014
Hdfc Bank Limited
0

Documents

Form MGT-7-17022021_signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Approval letter of extension of financial year or AGM-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 AOC-4-15122020_signed
Form DPT-3-06082020-signed
Optional Attachment-(1)-07072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-11102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Form AOC-5-21062019-signed
Copy of board resolution-20062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Form ADT-3-28032019_signed
Resignation letter-28032019
List of share holders, debenture holders;-26112018