Company Information

CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 November 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kalpana Anil Nigam
Kalpana Anil Nigam
Director
about 10 years ago
Radhika Rajeev Jemnis
Radhika Rajeev Jemnis
Director
almost 12 years ago

Past Directors

Hema Vyas
Hema Vyas
Director
almost 12 years ago
Ravishankar Ranju Bhardwaj
Ravishankar Ranju Bhardwaj
Director
almost 12 years ago

Documents

Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form INC-22-171215.OCT
Optional Attachment 1-161215.PDF
Form DIR-12-021215.OCT
Optional Attachment 1-011215.PDF
Evidence of cessation-011215.PDF
Declaration of the appointee Director- in Form DIR-2-011215.PDF
FormSchV-271015 for the FY ending on-310314.OCT
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-311015.OCT
Form23AC-271015 for the FY ending on-310314.OCT
Form DIR-12-260315.OCT
Form DIR-11-270315.OCT
Evidence of cessation-250315.PDF