Company Information

CIN
Status
Date of Incorporation
08 August 2006
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

Taiyab Zia Ahmed
Taiyab Zia Ahmed
Director/Designated Partner
over 2 years ago
Vakashahemad Mahammadidrish Mansuri
Vakashahemad Mahammadidrish Mansuri
Director/Designated Partner
about 5 years ago

Past Directors

Avishek Mukherjee
Avishek Mukherjee
Additional Director
about 8 years ago
Saurabh Vinodkumar Sharma
Saurabh Vinodkumar Sharma
Additional Director
about 8 years ago
Kritika Pande
Kritika Pande
Director
about 12 years ago
Sanjiv Kumar Bahadur
Sanjiv Kumar Bahadur
Director
about 15 years ago
Shobhit Vinodkumar Sharma
Shobhit Vinodkumar Sharma
Director
over 19 years ago

Documents

Form DIR-12-23112020_signed
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Form DPT-3-01102020-signed
Proof of dispatch-06032020
Optional Attachment-(2)-06032020
Notice of resignation filed with the company-06032020
Evidence of cessation;-06032020
Optional Attachment-(1)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-11-06032020_signed
Form DIR-12-06032020_signed
Acknowledgement received from company-06032020
Notice of resignation;-06032020
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-01102019-signed
Form DIR-12-04042019_signed
Evidence of cessation;-03042019
Notice of resignation;-03042019
Copies of the utility bills as mentioned above (not older than two months)-14122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Optional Attachment-(1)-14122018