Company Information

CIN
Status
Date of Incorporation
14 October 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shamshad Ali
Shamshad Ali
Director/Designated Partner
about 2 years ago
Rakesh Giri
Rakesh Giri
Director/Designated Partner
about 7 years ago
Ajay Prakash Mishra
Ajay Prakash Mishra
Director
almost 9 years ago

Past Directors

Binod Kumar Verma
Binod Kumar Verma
Additional Director
almost 8 years ago
Mousam Chakraborty
Mousam Chakraborty
Additional Director
about 9 years ago
Surjeet Kaur
Surjeet Kaur
Director
about 14 years ago
Anita Arvindbhai Vaktharia
Anita Arvindbhai Vaktharia
Director
about 15 years ago
Arvind Kumar Lunkaran Vaktharia
Arvind Kumar Lunkaran Vaktharia
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-10102020
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Notice of resignation;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form DIR-12-22122018_signed
Evidence of cessation;-22122018
Form DIR-12-31012018_signed
Notice of resignation;-31012018
Declaration by first director-31012018
Evidence of cessation;-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Form INC-22-18042017_signed
Optional Attachment-(1)-17042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042017
Copies of the utility bills as mentioned above (not older than two months)-17042017
Form DIR-12-31012017_signed
Optional Attachment-(1)-31012017
Evidence of cessation;-23012017
Notice of resignation;-23012017
Form DIR-12-23012017_signed
Optional Attachment-(1)-23012017
Letter of appointment;-10012017