Company Information

CIN
Status
Date of Incorporation
14 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anurag Ghanshamdas Agarwal
Anurag Ghanshamdas Agarwal
Director
almost 13 years ago
Priyanka Anurag Agarwal
Priyanka Anurag Agarwal
Director
almost 13 years ago

Documents

Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-29032017_signed
Form MGT-7-29032017_signed
Form ADT-1-28032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Directors report as per section 134(3)-28032017
List of share holders, debenture holders;-28032017
Copy of the intimation sent by company-27032017
Copy of resolution passed by the company-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Copy of written consent given by auditor-27032017
Directors report as per section 134(3)-27032017
List of share holders, debenture holders;-27032017
Form MGT-14-010515.OCT
FormSchV-230415 for the FY ending on-310314.OCT