Company Information

CIN
Status
Date of Incorporation
27 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Archana Poddar
Archana Poddar
Director
almost 2 years ago
Dinesh Poddar
Dinesh Poddar
Director
about 14 years ago
Dinesh Agarwal
Dinesh Agarwal
Director
about 14 years ago

Past Directors

Ramavtar Mohanlal Varma
Ramavtar Mohanlal Varma
Director
over 12 years ago
Sandeep Poddar
Sandeep Poddar
Director
about 14 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-03012021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Directors report as per section 134(3)-10112019
Copy of written consent given by auditor-12102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form DIR-12-01102018_signed
Optional Attachment-(1)-29082018
Evidence of cessation;-29082018
Notice of resignation;-29082018