Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
501,100
Authorised Capital
600,000

Directors

Manish Kumar Ramniranjan Tulsyan
Manish Kumar Ramniranjan Tulsyan
Director/Designated Partner
over 2 years ago
Rajesh Agrawal
Rajesh Agrawal
Director
over 2 years ago
Shrikrishna Agarwal
Shrikrishna Agarwal
Director
over 2 years ago
Manoj Kumar Tulsyan
Manoj Kumar Tulsyan
Beneficial Owner
almost 3 years ago
Nidhi Sanjay Gupta
Nidhi Sanjay Gupta
Director/Designated Partner
about 8 years ago
Rishabh Rajesh Agrawal
Rishabh Rajesh Agrawal
Director/Designated Partner
over 8 years ago

Past Directors

Ramesh Chandra Sanghai
Ramesh Chandra Sanghai
Director
over 10 years ago

Documents

Form DPT-3-13112020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Declaration by first director-24042019
Form AOC-4-27122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form DIR-12-14092018_signed
Optional Attachment-(1)-12092018
Notice of resignation;-12092018
Evidence of cessation;-12092018
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed