Company Information

CIN
Status
Date of Incorporation
04 July 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
565,000
Authorised Capital
1,000,000

Directors

Saurabh Vinodkumar Sharma
Saurabh Vinodkumar Sharma
Director
over 2 years ago
Vakashahemad Mahammadidrish Mansuri
Vakashahemad Mahammadidrish Mansuri
Director/Designated Partner
almost 4 years ago

Past Directors

Avishek Mukherjee
Avishek Mukherjee
Additional Director
about 8 years ago
Nitesh Kumar Mishra
Nitesh Kumar Mishra
Additional Director
over 9 years ago
Kritika Pande
Kritika Pande
Additional Director
almost 14 years ago
Shobhit Vinodkumar Sharma
Shobhit Vinodkumar Sharma
Director
about 20 years ago

Documents

Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Form MGT-14-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form INC-22-14122018_signed
Copies of the utility bills as mentioned above (not older than two months)-14122018
Optional Attachment-(1)-14122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Optional Attachment-(1)-20102018
Form DIR-12-20102018_signed
Form DIR-12-03032018_signed
Evidence of cessation;-03032018
Notice of resignation;-03032018
Proof of dispatch-03032018
Acknowledgement received from company-03032018
Notice of resignation filed with the company-03032018