Company Information

CIN
Status
Date of Incorporation
01 November 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Gupta
Vishal Gupta
Director/Designated Partner
over 6 years ago
Gauriben Sharma
Gauriben Sharma
Additional Director
about 13 years ago

Past Directors

Niravkumar Raghunathparsad Sharma
Niravkumar Raghunathparsad Sharma
Additional Director
about 13 years ago

Documents

Form ADT-1-27042019_signed
Form INC-22-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Optional Attachment-(1)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Optional Attachment-(2)-28032019
Form DIR-12-28032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Declaration by first director-28032019
Optional Attachment-(1)-28032019
Evidence of cessation;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Form MGT-7-04072018_signed
Form 20B-04072018_signed
Form AOC-4-04072018_signed
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018