Company Information

CIN
Status
Date of Incorporation
24 February 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

Mitin Jain
Mitin Jain
Director/Designated Partner
over 2 years ago
Abha Gupta
Abha Gupta
Director/Designated Partner
almost 5 years ago

Documents

Form DIR-12-13022021_signed
Acknowledgement received from company-28112020
Proof of dispatch-28112020
Notice of resignation filed with the company-28112020
Form DIR-11-28112020_signed
Notice of resignation;-20112020
Interest in other entities;-20112020
Evidence of cessation;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201104
Form MGT-14-23102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Altered memorandum of association-21102020
Altered articles of association-21102020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-24102019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-10102019-signed
Auditor?s certificate-26062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018