Company Information
CIN
Status
Date of Incorporation
27 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Chandankumar Laxmanbhai Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Harimohan Sharma
Additional Director
almost 5 years ago
almost 5 years ago
Vinit Harimohan Sharma
Director
almost 5 years ago
almost 5 years ago
Mukeshkumar Laxmandutt Sharma
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Dipak Shankerlal Parmar
Director
almost 12 years ago
almost 12 years ago
Past Directors
Tongxin Zhuo
Director
almost 12 years ago
almost 12 years ago
Sudhanshu Singh
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form DPT-3-20112019-signed
Optional Attachment-(1)-30062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form ADT-1-28032017_signed
Copy of written consent given by auditor-27032017
List of share holders, debenture holders;-27032017
Directors report as per section 134(3)-27032017
Copy of resolution passed by the company-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Copy of the intimation sent by company-27032017
Form AOC-4-27032017_signed
Form MGT-7-27032017_signed
Form MGT-7-010216.OCT
