Company Information

CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogendra Singh
Yogendra Singh
Director/Designated Partner
almost 5 years ago
Darshan Yogeshbhai Somaiya
Darshan Yogeshbhai Somaiya
Director/Designated Partner
almost 10 years ago

Past Directors

Nayna Yogeshbhai Somaiya
Nayna Yogeshbhai Somaiya
Director
almost 10 years ago
Shailesh Gopal Singh Kushwah
Shailesh Gopal Singh Kushwah
Director
over 12 years ago
Kamleshsingh Gopalsingh Kushwaha
Kamleshsingh Gopalsingh Kushwaha
Director
over 12 years ago

Documents

Form DIR-12-21072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Optional Attachment-(1)-16072020
Notice of resignation;-16072020
Interest in other entities;-16072020
Evidence of cessation;-16072020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-05112018_signed
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
Form ADT-1-12012018_signed
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Copy of the intimation sent by company-14112017
Copy of written consent given by auditor-14112017
Copy of resolution passed by the company-14112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-09112017