Company Information
CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Minakshi Amit Srivastava
Director/Designated Partner
about 2 years ago
about 2 years ago
Parkash Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangita Srivastava
Individual Promoter
over 14 years ago
over 14 years ago
Past Directors
Atul Kumar Srivastava
Director
almost 6 years ago
almost 6 years ago
Amitkumar Srivastava
Director
over 14 years ago
over 14 years ago
Charges
23 April 2014
State Bank Of India
10 Lak
13 March 2012
State Bank Of India - Smeccc Branch
60 Lak
13 March 2012
State Bank Of India - Smeccc Branch
0
23 April 2014
State Bank Of India
0
13 March 2012
State Bank Of India - Smeccc Branch
0
23 April 2014
State Bank Of India
0
13 March 2012
State Bank Of India - Smeccc Branch
0
23 April 2014
State Bank Of India
0
13 March 2012
State Bank Of India - Smeccc Branch
0
23 April 2014
State Bank Of India
0
13 March 2012
State Bank Of India - Smeccc Branch
0
23 April 2014
State Bank Of India
0
Documents
Form DIR-12-06102020_signed
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(3)-06102020
Optional Attachment-(4)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(5)-06102020
Declaration by first director-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Optional Attachment-(1)-01062020
Optional Attachment-(1)-24022020
Notice of resignation;-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Declaration by first director-24022020
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form MGT-7-17112017_signed
