Company Information

CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailesh Kumar Narmedeshwar Dutt Mishra
Shailesh Kumar Narmedeshwar Dutt Mishra
Additional Director
about 2 years ago
Rashmi Jain
Rashmi Jain
Director/Designated Partner
over 2 years ago
Ghazi Yousef Abdullateef Alabdulrazzaq
Ghazi Yousef Abdullateef Alabdulrazzaq
Director
almost 19 years ago

Past Directors

Manoj Dhankumar Jain
Manoj Dhankumar Jain
Director
almost 19 years ago

Documents

Form DPT-3-09012020-signed
Form DPT-3-01012020-signed
Form MGT-7-26112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-29092017
Letter of appointment;-29092017
Form DIR-12-29092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017
Declaration by first director-29092017
Notice of resignation;-29092017
Evidence of cessation;-29092017
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016