Company Information
CIN
Status
Date of Incorporation
03 December 2014
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
Lalitaditya Malik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Brij Mohan Singh
Director
about 11 years ago
about 11 years ago
Past Directors
Arvind Kumar
Director
about 11 years ago
about 11 years ago
Charges
31 January 2020
Union Bank Of India Limited
49 Lak
31 January 2020
Others
0
31 January 2020
Others
0
31 January 2020
Others
0
Documents
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Form ADT-1-26112018_signed
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Copy of written consent given by auditor-26112018
Copy of the intimation sent by company-26112018
Copy of resolution passed by the company-26112018
Form MGT-7-26112018_signed
Form ADT-1-30102018_signed
Form ADT-3-30102018-signed
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Resignation letter-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-08082018
List of share holders, debenture holders;-08082018
