Company Information

CIN
Status
Date of Incorporation
27 September 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Agrawal
Pravin Agrawal
Additional Director
over 1 year ago
Nishesh Pravinbhai Agrawal
Nishesh Pravinbhai Agrawal
Director
over 14 years ago

Past Directors

Chitra Pravin Agrawal
Chitra Pravin Agrawal
Director
over 14 years ago

Documents

Form INC-22-17072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Copy of board resolution authorizing giving of notice-17072020
Copies of the utility bills as mentioned above (not older than two months)-17072020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form ADT-3-26092019_signed
Resignation letter-26092019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-10122016
Form AOC-4-10122016_signed
Form MGT-7-29112016_signed
Form ADT-1-28112016