Company Information

CIN
Status
Date of Incorporation
01 September 2011
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

Saptarshi Indrajit Simlai
Saptarshi Indrajit Simlai
Director/Designated Partner
over 2 years ago
Indrajit Chanchal Simlai
Indrajit Chanchal Simlai
Director/Designated Partner
over 3 years ago
Baishakhi Indrajit Simlai
Baishakhi Indrajit Simlai
Director/Designated Partner
over 8 years ago

Past Directors

Chanchal Kumar Simlai
Chanchal Kumar Simlai
Director
over 14 years ago

Documents

Form DPT-3-18032021-signed
Form MGT-14-03112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201103
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Altered memorandum of association-29102020
Altered articles of association-29102020
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-09122019-signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
-11102019
Form AOC-4-28042019_signed
Directors report as per section 134(3)-21042019
Company CSR policy as per section 135(4)-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Evidence of cessation;-21112018
Form DIR-12-21112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018