Company Information

CIN
Status
Date of Incorporation
25 February 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
500,000

Directors

Arun Gupta
Arun Gupta
Director
over 8 years ago
Sureshkumar Manchhalal Jain
Sureshkumar Manchhalal Jain
Director
almost 16 years ago

Past Directors

Pawan Bharadia
Pawan Bharadia
Director
almost 9 years ago
Vijay Kumar Shah
Vijay Kumar Shah
Director
almost 16 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-13112019-signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MGT-14-18042019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-18042019
Interest in other entities;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-05042019
Notice of resignation;-05042019
Form DIR-12-05042019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Optional Attachment-(1)-25122017