Company Information

CIN
Status
Date of Incorporation
21 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Khanna
Pradeep Khanna
Additional Director
almost 11 years ago
Bulbul Khanna
Bulbul Khanna
Director
over 12 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-20122018
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
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Optional Attachment 1-240215.PDF
Form DIR-11-240215.OCT
Declaration of the appointee Director- in Form DIR-2-100215.PDF
Evidence of cessation-100215.PDF
Letter of Appointment-100215.PDF
Optional Attachment 2-100215.PDF
Optional Attachment 1-100215.PDF