Company Information

CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pradeep Sancheti
Pradeep Sancheti
Director
almost 9 years ago
Shailendra Ramsaroop Vijayvargiya
Shailendra Ramsaroop Vijayvargiya
Director
over 10 years ago

Past Directors

Sumit Kumar Sisodia
Sumit Kumar Sisodia
Director
over 10 years ago
Jitendra Lodha
Jitendra Lodha
Director
about 13 years ago
Ashok Thated
Ashok Thated
Director
about 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form AOC-4(XBRL)-14122018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-21082018_signed
Copy of resolution passed by the company-20082018
Copy of written consent given by auditor-20082018
Copy of the intimation sent by company-20082018
Form ADT-3-01062018-signed
Resignation letter-29052018
Form AOC-4(XBRL)-31032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Optional Attachment-(1)-27032018
Copy of MGT-8-05122017
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Proof of dispatch-21022017
Notice of resignation filed with the company-21022017
Acknowledgement received from company-21022017