Company Information

CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umeshbhai Bharatbhai Mistry
Umeshbhai Bharatbhai Mistry
Director/Designated Partner
about 2 years ago
Maanaav Dineshkumar Agarwal
Maanaav Dineshkumar Agarwal
Director/Designated Partner
over 2 years ago
Shree Raman
Shree Raman
Director/Designated Partner
about 8 years ago
Dinesh R Agarwal
Dinesh R Agarwal
Director
over 13 years ago

Past Directors

Suresh Kumar Agarwalla
Suresh Kumar Agarwalla
Director
over 13 years ago

Documents

Form DPT-3-13112020-signed
Form MGT-7-22112019_signed
Form DPT-3-20112019-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
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 ADT-1-18102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Form DIR-11-22032018_signed
Evidence of cessation;-22032018
Form DIR-12-22032018_signed
Notice of resignation;-22032018
Proof of dispatch-22032018
Notice of resignation filed with the company-22032018
Form e-CODS-20032018_signed
Optional Attachment-(1)-20032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28022018
Annual return as per schedule V of the Companies Act,1956-28022018
Form 20B-28022018_signed
Form 23AC-28022018_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed