Company Information

CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sharanabasappa Basavaraj Kumbar
Sharanabasappa Basavaraj Kumbar
Director/Designated Partner
almost 6 years ago
. Hanamanth
. Hanamanth
Director/Designated Partner
almost 6 years ago

Past Directors

Nagabadi Hemant Naidu
Nagabadi Hemant Naidu
Director
over 12 years ago
Shahnawaz Sirajali Sumarani
Shahnawaz Sirajali Sumarani
Director
over 12 years ago

Documents

Form INC-22-07012020_signed
Copies of the utility bills as mentioned above (not older than two months)-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Copy of board resolution authorizing giving of notice-07012020
Form DIR-12-04012020_signed
Optional Attachment-(1)-03012020
Notice of resignation;-03012020
Evidence of cessation;-03012020
Form DIR-12-27122019_signed
Optional Attachment-(1)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(2)-26122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-11112018_signed
List of share holders, debenture holders;-22102018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Form ADT-1-29102017_signed
Copy of written consent given by auditor-27102017