Company Information

CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nagendra Yadav
Nagendra Yadav
Director/Designated Partner
over 4 years ago
Balaji Manohar
Balaji Manohar
Director/Designated Partner
over 4 years ago
Amar Prafull Patel
Amar Prafull Patel
Director
about 6 years ago
Gurmeetsingh Raghuveersingh Chhabra
Gurmeetsingh Raghuveersingh Chhabra
Director
almost 7 years ago
Gurprit Singh Sawhney
Gurprit Singh Sawhney
Director
about 10 years ago

Past Directors

Vipul Himmatlal Patel
Vipul Himmatlal Patel
Director
about 6 years ago
Sundarpalsing Dharamveer Arneja
Sundarpalsing Dharamveer Arneja
Director
almost 7 years ago
Bhupendra Premshankar Jani
Bhupendra Premshankar Jani
Additional Director
over 8 years ago
Sankururabindra Kumar Patra
Sankururabindra Kumar Patra
Director
over 13 years ago
Kishore Bhooraram Choudhary
Kishore Bhooraram Choudhary
Director
over 13 years ago

Documents

Form MGT-7-02102020_signed
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Form DPT-3-22012020-signed
Form DIR-12-24122019_signed
Optional Attachment-(1)-23122019
Notice of resignation;-23122019
Evidence of cessation;-23122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Interest in other entities;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-20112019_signed
Evidence of cessation;-14112019
Notice of resignation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(1)-14112019
Form MGT-14-04072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190704
Altered articles of association-28062019
Optional Attachment-(2)-28062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019
Optional Attachment-(1)-28062019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019