Company Information

CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,250,000
Authorised Capital
10,000,000

Directors

Jaideep Ravindra Agrawal
Jaideep Ravindra Agrawal
Director/Designated Partner
almost 3 years ago
Ravindra Maghiram Agrawal
Ravindra Maghiram Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Pratibha Pramod Agrawal
Pratibha Pramod Agrawal
Director
about 19 years ago
Reena Agrawal
Reena Agrawal
Director
almost 20 years ago

Documents

Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Form DPT-3-28092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-11102019-signed
Form DIR-12-09052019_signed
Form DIR-12-29042019_signed
Notice of resignation;-26042019
Declaration by first director-26042019
Evidence of cessation;-26042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form MGT-14-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed