Company Information
CIN
Status
Date of Incorporation
18 February 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samirbhai Rameshbhai Sheth
Director
over 9 years ago
over 9 years ago
Shreyas Chinubhai Sheth
Director
over 9 years ago
over 9 years ago
Jayesh Kantilal Shah
Director/Designated Partner
over 9 years ago
over 9 years ago
Ashish Sureshchandra Vyas
Director
over 9 years ago
over 9 years ago
Ramnik Bhimani Vashrambhai
Director
almost 12 years ago
almost 12 years ago
Jagdish Gajanand Dalal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Agnihotri Kishor Gajanan
Director
over 9 years ago
over 9 years ago
Ashish Virendrabhai Shah
Director
over 9 years ago
over 9 years ago
Kamalbhai Rameshbhai Sheth
Additional Director
almost 10 years ago
almost 10 years ago
Milan Shah
Additional Director
about 11 years ago
about 11 years ago
Documents
Form INC-28-09112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09112017
Optional Attachment-(1)-09112017
Notice of resignation;-19012017
Form DIR-12-19012017_signed
Evidence of cessation;-19012017
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102016
AOC_4-XBRL_-2015-16_-_AGPPL_RVBHIMANI_20161026163545.pdf-26102016
Form ADT-1-22102016_signed
Copy of resolution passed by the company-21102016
Copy of the intimation sent by company-21102016
Copy of written consent given by auditor-21102016
Form MGT-7-220116.OCT
Form AOC-4 XBRL-011215.OCT
Form ADT-1-311015.OCT
Form DIR-12-071015.OCT
Optional Attachment 1-071015.PDF
Form MGT-14-230615.OCT
Copy of resolution-230615.PDF
Form DIR-12-140415.OCT
Declaration of the appointee Director- in Form DIR-2-140415.PDF
Interest in other entities-140415.PDF
Optional Attachment 1-140415.PDF
Form DIR-12-110415.OCT
Interest in other entities-110415.PDF
Optional Attachment 1-110415.PDF
Declaration of the appointee Director- in Form DIR-2-110415.PDF
FormSchV-161214 for the FY ending on-310314.OCT