Company Information
CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,978,100
Authorised Capital
2,500,000
Directors
Vivek Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Bikram Pawan Kumar Agarwal
Director
almost 19 years ago
almost 19 years ago
Nawal Kishor Agarawal
Director
almost 19 years ago
almost 19 years ago
Vikash Kumar Agarwal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Shalini Poddar
Director
almost 19 years ago
almost 19 years ago
Documents
Form DPT-3-26062020-signed
Auditor?s certificate-14062020
Form DPT-3-25102019-signed
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-03062019-signed
Form ADT-1-12032019_signed
Copy of resolution passed by the company-12032019
Copy of the intimation sent by company-12032019
Copy of written consent given by auditor-12032019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Optional Attachment-(1)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
