Company Information

CIN
Status
Date of Incorporation
08 January 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

Mahesh Prasad Jagannath Sinha
Mahesh Prasad Jagannath Sinha
Director/Designated Partner
about 4 years ago
Jayeshkumar Kantilal Chaudhari
Jayeshkumar Kantilal Chaudhari
Director
about 8 years ago
Ramesh Jagannath Sinha
Ramesh Jagannath Sinha
Beneficial Owner
almost 16 years ago

Past Directors

Geeta Rakesh Sinha
Geeta Rakesh Sinha
Director
almost 10 years ago
Yallappa Virupaxppa Kabber
Yallappa Virupaxppa Kabber
Director
almost 16 years ago

Documents

Form AOC-4-17022021_signed
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DIR-12-28102020_signed
Form MGT-7-28102020_signed
Notice of resignation;-27102020
Evidence of cessation;-27102020
Optional Attachment-(1)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Notice of resignation;-09072020
Optional Attachment-(1)-09072020
Form INC-22-16062020_signed
Copies of the utility bills as mentioned above (not older than two months)-16062020
Copy of board resolution authorizing giving of notice-16062020
Optional Attachment-(2)-16062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-23112019_signed