Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukesh Kumar Dutta
Mukesh Kumar Dutta
Director/Designated Partner
over 2 years ago
Vinod Kumar Gautam
Vinod Kumar Gautam
Director/Designated Partner
over 12 years ago

Past Directors

Krunal Mahendrabhai Kansara
Krunal Mahendrabhai Kansara
Director
almost 9 years ago
Philippe Jean Marie Ghislain Piret
Philippe Jean Marie Ghislain Piret
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-02102019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
Notice of resignation;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Evidence of cessation;-12022019
Form DIR-12-12022019_signed
Interest in other entities;-12022019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed