Company Information

CIN
Status
Date of Incorporation
26 December 2012
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

Avnish Pandey
Avnish Pandey
Director/Designated Partner
over 2 years ago
Anuj Malhotra Anoopkumar
Anuj Malhotra Anoopkumar
Managing Director
over 2 years ago
Vimal Hansraj
Vimal Hansraj
Director/Designated Partner
about 4 years ago

Past Directors

Vinod Dhanji Rabadiya
Vinod Dhanji Rabadiya
Director
over 10 years ago
Arpit Deomurari
Arpit Deomurari
Director
over 10 years ago
Ankit Malhotra
Ankit Malhotra
Director
almost 13 years ago
Madhu Malhotra
Madhu Malhotra
Director
almost 13 years ago
Vandana Phadke
Vandana Phadke
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-20112019-signed
Form DPT-3-11112019-signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form DIR-12-23052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form DIR-12-200315.OCT
Evidence of cessation-200315.PDF
Form DIR-11-200315.OCT