Company Information

CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amrita Tejbahadur Singh
Amrita Tejbahadur Singh
Director/Designated Partner
over 2 years ago
Sharad Gaur
Sharad Gaur
Director/Designated Partner
over 8 years ago
Rajbala Singh
Rajbala Singh
Director/Designated Partner
over 8 years ago

Past Directors

Nileshkumar Gordhanbhai Kakadiya
Nileshkumar Gordhanbhai Kakadiya
Director
over 12 years ago
Minkal Indravadan Patel
Minkal Indravadan Patel
Director
over 12 years ago
Nirav Bhaskarray Mehta
Nirav Bhaskarray Mehta
Director
over 12 years ago

Documents

Form AOC-4-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Optional Attachment-(1)-14012020
Directors report as per section 134(3)-14012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-19112019-signed
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
List of share holders, debenture holders;-20032019
Directors report as per section 134(3)-20032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032019
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
Form AOC-4-02072018_signed
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Form ADT-1-28062018_signed
Copy of written consent given by auditor-28062018