Company Information

CIN
Status
Date of Incorporation
03 June 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

Dillip Kumar Niranjan Sahoo
Dillip Kumar Niranjan Sahoo
Director
almost 3 years ago
Niranjan Sahoo
Niranjan Sahoo
Director/Designated Partner
over 8 years ago

Past Directors

Sasmita Samal
Sasmita Samal
Director
over 14 years ago

Documents

Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Form INC-22-04072018_signed
Copies of the utility bills as mentioned above (not older than two months)-04072018
Optional Attachment-(1)-04072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072018
List of share holders, debenture holders;-03072018
Notice of resignation;-15072017
Optional Attachment-(1)-15072017
Letter of appointment;-15072017
Form DIR-12-15072017_signed
Evidence of cessation;-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017
Declaration by first director-15072017