Company Information

CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shilpi Abhinav Agarwal
Shilpi Abhinav Agarwal
Director/Designated Partner
almost 8 years ago

Past Directors

Abhishek Shankar Modi
Abhishek Shankar Modi
Director
almost 13 years ago
Abhinav Agarwal
Abhinav Agarwal
Director
almost 13 years ago

Charges

0
08 March 2014
Vijaya Bank
99 Lak
08 March 2014
Vijaya Bank
0
08 March 2014
Vijaya Bank
0
08 March 2014
Vijaya Bank
0

Documents

List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Approval letter for extension of AGM;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DPT-3-04092020-signed
Form DPT-3-22012020-signed
Form ADT-1-24092019_signed
List of share holders, debenture holders;-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Directors report as per section 134(3)-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Optional Attachment-(1)-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180305