Company Information
CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shantanu Pramendra Kumar Kashyap
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pramendra Shankardutta Kumar
Director
over 12 years ago
over 12 years ago
Past Directors
Rohit Kumar Saffar
Director
over 12 years ago
over 12 years ago
Mohit Kumar Saffar
Director
over 12 years ago
over 12 years ago
Surendra Kumar Saffar
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-04042021_signed
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(3)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
Notice of resignation;-27022020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-20112019-signed
Form DPT-3-08082019
Auditor?s certificate-08082019
Auditor?s certificate-30062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-20092017
List of share holders, debenture holders;-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
List of share holders, debenture holders;-14092016
