Company Information

CIN
Status
Date of Incorporation
28 May 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,945,900
Authorised Capital
10,000,000

Directors

Mahesh Sanmukh Bhakta
Mahesh Sanmukh Bhakta
Director/Designated Partner
about 8 years ago
Rajiv Tomar
Rajiv Tomar
Additional Director
over 8 years ago
Rajkumar Harshvadan Sharma
Rajkumar Harshvadan Sharma
Director
over 11 years ago

Past Directors

Jyoti Rajkumar Sharma
Jyoti Rajkumar Sharma
Additional Director
over 7 years ago
Vilnis Egils .
Vilnis Egils .
Director
about 8 years ago
Sunilkumar Kishanbhai Kunvar
Sunilkumar Kishanbhai Kunvar
Director
over 11 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DIR-12-03062019_signed
Notice of resignation;-03062019
Evidence of cessation;-03062019
Form DIR-12-14012019_signed
Directors report as per section 134(3)-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;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Form DIR-12-28122018_signed
Optional Attachment-(1)-28122018
Form ADT-3-12122017-signed
Evidence of cessation;-12122017
Form DIR-12-12122017_signed
Optional Attachment-(1)-12122017
Letter of appointment;-12122017
Resignation letter-11122017
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed