Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amitabh Mishra
Amitabh Mishra
Director/Designated Partner
almost 3 years ago
Manoj Kumar Shahi
Manoj Kumar Shahi
Director/Designated Partner
almost 3 years ago
Amitabh Ishwarchandra Mishra
Amitabh Ishwarchandra Mishra
Director/Designated Partner
almost 3 years ago
Manish Saxena
Manish Saxena
Director/Designated Partner
about 3 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director
over 5 years ago
Juvenil Ashwinkumar Jani
Juvenil Ashwinkumar Jani
Director
over 12 years ago

Past Directors

Satya Prakash
Satya Prakash
Additional Director
almost 8 years ago
Ram Avtar Patodia
Ram Avtar Patodia
Director
over 8 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Additional Director
almost 10 years ago
Sushil Ramgopal Gupta
Sushil Ramgopal Gupta
Director
about 14 years ago
Gurjit Singh Bhatia
Gurjit Singh Bhatia
Director
about 14 years ago

Documents

Form MGT-14-07012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210107
Altered memorandum of association-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form MGT-6-14122020_signed
Form MSME FORM I-14122020_signed
-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Interest in other entities;-23102020
Optional Attachment-(3)-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Form DIR-12-09102020_signed
Notice of resignation;-28092020
Evidence of cessation;-28092020
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
Form AOC-4(XBRL)-26082020_signed
Form ADT-1-17082020_signed
Copy of the intimation sent by company-14082020
Copy of resolution passed by the company-14082020
Copy of written consent given by auditor-14082020
Form INC-22-08082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082020
Copies of the utility bills as mentioned above (not older than two months)-08082020
Optional Attachment-(1)-08082020
Copy of board resolution authorizing giving of notice-08082020