Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manoj Kumar Singhal
Manoj Kumar Singhal
Director/Designated Partner
over 12 years ago
Arvind Kumar Jagannath Prasad Gupta
Arvind Kumar Jagannath Prasad Gupta
Director/Designated Partner
over 12 years ago

Past Directors

Shibu Sivasankara Pillai
Shibu Sivasankara Pillai
Additional Director
over 9 years ago
Sanjay Gupta
Sanjay Gupta
Additional Director
almost 10 years ago
Suresh Kumar
Suresh Kumar
Director
over 12 years ago
Neelu Sanjay Gupta
Neelu Sanjay Gupta
Director
almost 15 years ago

Documents

Form DIR-11-28032018_signed
Notice of resignation filed with the company-28032018
Optional Attachment-(1)-28032018
Proof of dispatch-28032018
Proof of dispatch-25012018
Notice of resignation filed with the company-25012018
Form DIR-11-25012018_signed
Notice of resignation filed with the company-30082017
Proof of dispatch-30082017
Form DIR-11-30082017_signed
Acknowledgement received from company-28022017
Notice of resignation filed with the company-28022017
Proof of dispatch-28022017
Form DIR-11-28022017_signed
Optional Attachment-(2)-28062016
Optional Attachment-(1)-28062016
Letter of appointment;-28062016
Interest in other entities;-28062016
Form DIR-12-28062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Form DIR-12-05052016_signed
Interest in other entities;-05052016
Letter of appointment;-05052016
Optional Attachment-(1)-05052016
Form DIR-11-200116.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300914.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300914.PDF
MoA - Memorandum of Association-300914.PDF