Company Information

CIN
Status
Date of Incorporation
20 June 2012
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

Vimeshkumar Premchand Ranka
Vimeshkumar Premchand Ranka
Director/Designated Partner
over 7 years ago
Niraj Ranka
Niraj Ranka
Director
over 12 years ago

Past Directors

Ajaya Kumar Raul
Ajaya Kumar Raul
Director
over 11 years ago
Sonu Sharma
Sonu Sharma
Director
almost 13 years ago
Anil Sharma Sohanlal
Anil Sharma Sohanlal
Director
over 13 years ago
Himanshu Jain
Himanshu Jain
Director
over 13 years ago

Documents

Form DPT-3-12032020-signed
Form MGT-7-17102019_signed
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form DPT-3-27062019-signed
Form ADT-1-13022019_signed
List of share holders, debenture holders;-13022019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Copy of resolution passed by the company-12022019
Copy of the intimation sent by company-12022019
Copy of written consent given by auditor-12022019
Directors report as per section 134(3)-12022019
Optional Attachment-(1)-18042018
Declaration by first director-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Form DIR-12-18042018_signed
Evidence of cessation;-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Copy of written consent given by auditor-23022018
Copy of the intimation sent by company-23022018