Company Information

CIN
Status
Date of Incorporation
24 August 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000
Authorised Capital
10,000,000

Directors

Annesha Asim Chandra
Annesha Asim Chandra
Director/Designated Partner
over 2 years ago
Divij Kalra
Divij Kalra
Director/Designated Partner
over 6 years ago

Past Directors

Gouridas Dan
Gouridas Dan
Additional Director
about 4 years ago
Anshuman Mukundlal Shah
Anshuman Mukundlal Shah
Additional Director
over 8 years ago
Nirajbhai Rudrakant Trivedi
Nirajbhai Rudrakant Trivedi
Director
over 20 years ago
Harjivanbhai Ambalal Patel
Harjivanbhai Ambalal Patel
Director
over 20 years ago
Asim Chandra
Asim Chandra
Director
over 20 years ago

Documents

Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form DIR-12-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form DIR-12-18052019_signed
Evidence of cessation;-18052019
Notice of resignation;-18052019
Form ADT-1-26032019_signed
Form ADT-3-26032019_signed
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Resignation letter-26032019
Directors report as per section 134(3)-26032019
Copy of the intimation sent by company-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Optional Attachment-(1)-26032019
List of share holders, debenture holders;-26032019
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed