Company Information

CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
8,000
Authorised Capital
100,000

Directors

Yogendrasinh Jilubha Jadeja
Yogendrasinh Jilubha Jadeja
Director
over 2 years ago
Manoj Jethalal Solanki
Manoj Jethalal Solanki
Director
over 2 years ago
Ranendu Sudhir Ghosh
Ranendu Sudhir Ghosh
Director
over 2 years ago

Past Directors

Prabhu Rajendran
Prabhu Rajendran
Director
over 13 years ago

Documents

Form ADT-1-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Form AOC-4-15012019_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Optional Attachment-(1)-26122017
Directors report as per section 134(3)-26122017
Notice of resignation;-21102017
Form DIR-12-21102017_signed
Evidence of cessation;-21102017
Form DIR-12-16102017_signed
Evidence of cessation;-13102017
Notice of resignation;-13102017
Form AOC-4-02022017_signed