Company Information

CIN
Status
Date of Incorporation
19 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mukeshh Agarwal
Mukeshh Agarwal
Director/Designated Partner
over 2 years ago
Pranav Purushottam Singi
Pranav Purushottam Singi
Director/Designated Partner
about 9 years ago

Past Directors

Ashish Seksharia
Ashish Seksharia
Director
about 10 years ago
Hemendranath Rajendranath Choudhary
Hemendranath Rajendranath Choudhary
Director
about 10 years ago
Arun Sinha
Arun Sinha
Director
about 11 years ago
Garigipati Subramanyam
Garigipati Subramanyam
Director
about 14 years ago
Ramasubramanian .
Ramasubramanian .
Director
about 14 years ago

Documents

Form DIR-11-19092020_signed
Acknowledgement received from company-18092020
Notice of resignation filed with the company-18092020
Proof of dispatch-18092020
Form DPT-3-26112019-signed
Form DIR-11-15072019_signed
Proof of dispatch-08072019
Acknowledgement received from company-08072019
Notice of resignation filed with the company-08072019
Form DIR-11-02072019_signed
Notice of resignation filed with the company-01072019
Proof of dispatch-01072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Optional Attachment-(2)-03022019
Directors report as per section 134(3)-03022019
Optional Attachment-(1)-03022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022019
List of share holders, debenture holders;-03022019
Form MGT-7-29062018_signed
List of share holders, debenture holders;-26062018
Form AOC-4-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062018
Optional Attachment-(1)-21062018
Directors report as per section 134(3)-21062018