Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Kumar Surana
Sanjay Kumar Surana
Director
over 2 years ago
Neelam Dasani
Neelam Dasani
Director
almost 11 years ago

Charges

0
31 March 2014
State Bank Of Travancore
10 Lak
31 March 2014
State Bank Of Travancore
0
31 March 2014
State Bank Of Travancore
0
31 March 2014
State Bank Of Travancore
0

Documents

Form DPT-3-11122019-signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Letter of the charge holder stating that the amount has been satisfied-03052017
Form CHG-4-03052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170503