Company Information

CIN
Status
Date of Incorporation
10 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
164,419.71
Authorised Capital
100,000

Directors

Suresh Singh
Suresh Singh
Director/Designated Partner
almost 8 years ago
Pavan Varma
Pavan Varma
Director/Designated Partner
almost 8 years ago

Past Directors

Ram Vinod Ram Swaroop Somani
Ram Vinod Ram Swaroop Somani
Director
almost 12 years ago
Shubham Tater
Shubham Tater
Director
almost 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Acknowledgement received from company-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Evidence of cessation;-28022018
Form DIR-11-28022018_signed
Notice of resignation filed with the company-28022018
Notice of resignation;-28022018
Optional Attachment-(1)-28022018
Optional Attachment-(2)-28022018
Proof of dispatch-28022018
Form DIR-12-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-07122016_signed
Form ADT-1-06122016_signed
Optional Attachment-(1)-06122016
Copy of the intimation sent by company-06122016
Copy of written consent given by auditor-06122016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-14-060116.OCT