Company Information

CIN
Status
Date of Incorporation
13 August 2011
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Maanaav Dineshkumar Agarwal
Maanaav Dineshkumar Agarwal
Director
over 14 years ago
Ashwin Gupta
Ashwin Gupta
Director
over 14 years ago

Past Directors

Shweta Gupta
Shweta Gupta
Additional Director
about 8 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-31012020-signed
Form DPT-3-21012020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form DIR-12-01112018_signed
Notice of resignation;-01112018
Evidence of cessation;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Optional Attachment-(1)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Letter of appointment;-24112017
Form DIR-12-24112017_signed
Interest in other entities;-24112017