Company Information

CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Omprakash Khetan
Satish Omprakash Khetan
Director/Designated Partner
almost 2 years ago
Kailash Kumar Agrawal
Kailash Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Raghav Agrawal
Raghav Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Mayank Khetan
Mayank Khetan
Additional Director
over 2 years ago
Umashankar Prabhudayal Agrawal
Umashankar Prabhudayal Agrawal
Director
about 20 years ago
Nishant Umashankar Agrawal
Nishant Umashankar Agrawal
Director
about 20 years ago

Documents

Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Form DPT-3-27082020-signed
Form DPT-3-06022020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Acknowledgement received from company-20102018
Evidence of cessation;-20102018
Form DIR-12-20102018_signed
Notice of resignation;-20102018
Optional Attachment-(1)-20102018