Company Information

CIN
Status
Date of Incorporation
25 July 2014
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

Mukesh Kumar Bothra
Mukesh Kumar Bothra
Director/Designated Partner
over 2 years ago
Neeraj Prakashmal Kumbhat
Neeraj Prakashmal Kumbhat
Director/Designated Partner
over 2 years ago
Mohit Shivmohan Kapoor
Mohit Shivmohan Kapoor
Director/Designated Partner
about 9 years ago

Past Directors

Ashish Anandsingh Bafna
Ashish Anandsingh Bafna
Director
over 11 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DIR-12-19082019_signed
Notice of resignation filed with the company-19082019
Notice of resignation;-19082019
Proof of dispatch-19082019
Form DIR-11-19082019_signed
Declaration by first director-19082019
Acknowledgement received from company-19082019
Evidence of cessation;-19082019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form INC-22-20012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012018
Optional Attachment-(1)-20012018
Copy of board resolution authorizing giving of notice-20012018
Copies of the utility bills as mentioned above (not older than two months)-20012018
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed