Company Information

CIN
Status
Date of Incorporation
27 January 2011
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

Krishan Murari Upadhyay
Krishan Murari Upadhyay
Director
about 3 years ago

Past Directors

Mukesh Kumar Jain
Mukesh Kumar Jain
Director
over 10 years ago
Gautam Pukhraj Mehta
Gautam Pukhraj Mehta
Director
over 14 years ago
Manish Kumar Jain
Manish Kumar Jain
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-10122017_signed
Form DIR-11-01122017_signed
Notice of resignation filed with the company-01122017
Proof of dispatch-01122017
Acknowledgement received from company-01122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-20112017_signed
Notice of resignation;-18112017
Letter of appointment;-18112017
Evidence of cessation;-18112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016