Company Information

CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pankaj Lakhamshi Soni
Pankaj Lakhamshi Soni
Additional Director
over 2 years ago
Shrivallabh Kashiprasad Rathi
Shrivallabh Kashiprasad Rathi
Additional Director
over 2 years ago
Urvashi Jagadeesan
Urvashi Jagadeesan
Director
about 15 years ago

Past Directors

Poonam Sharma
Poonam Sharma
Director
about 15 years ago
Heena Sanjay Shah
Heena Sanjay Shah
Director
about 15 years ago
Arjan Karsondas Vekaria
Arjan Karsondas Vekaria
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Interest in other entities;-30032019
Notice of resignation;-30032019
Optional Attachment-(1)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form e-CODS-13032018_signed
Form ADT-1-09032018_signed
Copy of written consent given by auditor-09032018
Copy of resolution passed by the company-09032018
Copy of the intimation sent by company-09032018
Form 23B-09032018_signed
Form AOC-4-09032018_signed
Form 23AC-09032018_signed
Form 20B-09032018_signed
Copy of the intimation received from the company - 2021.-08032018