Company Information

CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,848,550
Authorised Capital
25,000,000

Directors

Kishorechand Kakaram Bansal
Kishorechand Kakaram Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Moulik Kishorechand Bansal
Moulik Kishorechand Bansal
Director
over 4 years ago
Ramesh Chandra
Ramesh Chandra
Director
over 6 years ago
Aayushi Naman Gupta
Aayushi Naman Gupta
Director
almost 7 years ago
Nisha Gupta
Nisha Gupta
Director
over 10 years ago
Alok Surajmal
Alok Surajmal
Director
over 13 years ago
Naman Krishankumar Gupta
Naman Krishankumar Gupta
Director
over 13 years ago
Krishan Gupta Kumar
Krishan Gupta Kumar
Director
over 13 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-18072019
List of share holders, debenture holders;-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Notice of resignation;-18072019
Form DIR-12-18072019_signed
Declaration by first director-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Evidence of cessation;-18072019
Form AOC-4-18072019_signed
Form MGT-7-18072019_signed
Form ADT-1-17072019_signed
Copy of written consent given by auditor-17072019
Copy of the intimation sent by company-17072019
Declaration by first director-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Form DIR-12-04022019_signed
Form ADT-3-30062018-signed
Resignation letter-27062018
Optional Attachment-(1)-27062018
Form MGT-7-05062018_signed
Form AOC-4-05062018_signed
List of share holders, debenture holders;-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018