Company Information

CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prasenjit Nath
Prasenjit Nath
Director/Designated Partner
over 2 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director/Designated Partner
over 2 years ago
Jitendra Kumar Dave
Jitendra Kumar Dave
Director/Designated Partner
about 3 years ago
Siddhant Agrawal
Siddhant Agrawal
Director/Designated Partner
over 5 years ago
Ananya Prasenjit Nath
Ananya Prasenjit Nath
Director
over 11 years ago

Past Directors

Anirban Sadhukhan
Anirban Sadhukhan
Director
over 11 years ago

Documents

Declaration by first director-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Form DPT-3-24012020-signed
Form DPT-3-23012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Form AOC-4-12012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
Evidence of cessation;-30082016
Acknowledgement received from company-30082016
Form DIR-12-30082016_signed