Company Information

CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anurag Ramrakshpal Sharma
Anurag Ramrakshpal Sharma
Director
over 2 years ago
Lopa Anurag Sharma
Lopa Anurag Sharma
Director
over 14 years ago

Past Directors

Sonal Harishbhai Amin
Sonal Harishbhai Amin
Additional Director
over 7 years ago
Vijayprakash Shambhusharan Mishra
Vijayprakash Shambhusharan Mishra
Additional Director
over 7 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-09052019_signed
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Form DIR-12-25122018_signed
Optional Attachment-(1)-19122018
Notice of resignation;-19122018
Evidence of cessation;-19122018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-28072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Optional Attachment-(2)-27072018
Optional Attachment-(1)-27072018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017