Company Information

CIN
Status
Date of Incorporation
10 July 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
1,000,000

Directors

Vidhya Ratan Verma
Vidhya Ratan Verma
Director
about 2 years ago
Chandra Prakash Sen
Chandra Prakash Sen
Director/Designated Partner
about 8 years ago

Past Directors

Dilip Kumar Patni
Dilip Kumar Patni
Director
over 8 years ago
Suresh Pandurang Okate
Suresh Pandurang Okate
Director
almost 12 years ago
Laxman Amara Ram Gurjer
Laxman Amara Ram Gurjer
Director
over 12 years ago
Sushilkumar Ratanlal Verma
Sushilkumar Ratanlal Verma
Director
over 12 years ago

Documents

Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form INC-22-18012019_signed
Copy of board resolution authorizing giving of notice-17012019
Optional Attachment-(1)-17012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Copies of the utility bills as mentioned above (not older than two months)-17012019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-5-30072018-signed
Copy of board resolution-28072018
-28072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Evidence of cessation;-22112017
Notice of resignation;-22112017
Letter of appointment;-22112017
Form DIR-12-22112017_signed
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed