Company Information

CIN
Status
Date of Incorporation
24 August 2012
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

Rajendra Babulal Agarwal
Rajendra Babulal Agarwal
Director/Designated Partner
over 2 years ago
Babulal Kajiram Goyal
Babulal Kajiram Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Vardhman Chandmal Jain
Vardhman Chandmal Jain
Director
over 13 years ago
Alka Vardhman Jain
Alka Vardhman Jain
Director
over 13 years ago

Documents

Form MGT-7-11112020_signed
Form AOC-4-10112020_signed
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form DPT-3-23102020-signed
Form DPT-3-04022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-02082019
Form ADT-3-16072019_signed
Form ADT-1-09072019_signed
Resignation letter-09072019
Copy of resolution passed by the company-04072019
Copy of written consent given by auditor-04072019
Copy of the intimation sent by company-04072019
Form INC-22-18032019_signed
Form MGT-14-18032019_signed
Optional Attachment-(1)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019