Company Information

CIN
Status
Date of Incorporation
10 October 2010
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

Pradip Kumar Sharma
Pradip Kumar Sharma
Director/Designated Partner
over 2 years ago
Pranjal Kumar Sharma
Pranjal Kumar Sharma
Director/Designated Partner
over 2 years ago
Poonam Sharma
Poonam Sharma
Director
about 15 years ago

Past Directors

Anubhav Tiwari
Anubhav Tiwari
Additional Director
about 9 years ago
Heena Sanjay Shah
Heena Sanjay Shah
Director
about 15 years ago
Arjan Karsondas Vekaria
Arjan Karsondas Vekaria
Director
about 15 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Declaration by first director-09112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112018
Evidence of cessation;-09112018
Notice of resignation;-09112018
Form DIR-12-09112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form DIR-12-06122016_signed
Letter of appointment;-06122016
Notice of resignation;-06122016