Company Information

CIN
Status
Date of Incorporation
10 October 2014
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

Shyam Suresh Shrivastav
Shyam Suresh Shrivastav
Director
over 2 years ago
Sarika Shyam Shrivastav
Sarika Shyam Shrivastav
Director
about 11 years ago

Past Directors

Suresh Kantilal Shrivastav
Suresh Kantilal Shrivastav
Director
about 11 years ago

Documents

Form DPT-3-28122020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201016
Form MGT-14-09102020-signed
Optional Attachment-(2)-06052020
Optional Attachment-(1)-06052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Altered articles of association-06052020
Altered memorandum of association-06052020
Altered articles of association-04052020
Altered memorandum of association-04052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052020
Optional Attachment-(1)-04052020
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form DPT-3-29072019
Form DPT-3-27072019
Form DIR-12-20022019_signed
Optional Attachment-(1)-13022019
Evidence of cessation;-13022019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form AOC-4-04012018_signed