Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Aman Anshu
Aman Anshu
Director/Designated Partner
over 2 years ago
Abhinav Amodkumar Singh
Abhinav Amodkumar Singh
Director
over 2 years ago

Past Directors

Viveksingh Dharmendrasinh Chauhan
Viveksingh Dharmendrasinh Chauhan
Director
about 12 years ago
Amodkumar Dineshwar Singh
Amodkumar Dineshwar Singh
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-23102020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form MGT-14-01022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190201
Optional Attachment-(1)-22012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Altered memorandum of association-22012019
Form MGT-7-20102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Evidence of cessation;-01102018
Notice of resignation;-01102018
Optional Attachment-(1)-01102018
Form DIR-12-01102018_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed