Company Information

CIN
Status
Date of Incorporation
02 December 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

Paritosh Girish Rane
Paritosh Girish Rane
Director/Designated Partner
almost 7 years ago
Rahul Rajkumar Mishra
Rahul Rajkumar Mishra
Individual Promoter
about 14 years ago

Past Directors

Kinjal Rajkumar Mishra
Kinjal Rajkumar Mishra
Director
about 14 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-30112019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-14-04032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190304
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Notice of resignation;-28022019
Optional Attachment-(1)-28022019
Optional Attachment-(2)-27022019
Optional Attachment-(1)-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Altered memorandum of association-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form DIR-12-27022019_signed
Optional Attachment-(2)-27022019
Optional Attachment-(1)-27022019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Form MGT-7-29032018_signed