Company Information

CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sushma Kathuria
Sushma Kathuria
Director/Designated Partner
over 8 years ago
Manu Tyagi
Manu Tyagi
Director
over 10 years ago
Pawankumar Brijvallabh Sharma
Pawankumar Brijvallabh Sharma
Director/Designated Partner
about 13 years ago

Past Directors

Birendra Bhogilal Yadav
Birendra Bhogilal Yadav
Director
about 13 years ago

Documents

List of share holders, debenture holders;-29042019
Form MGT-7-29042019_signed
Directors report as per section 134(3)-27042019
Optional Attachment-(1)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form AOC-4-27042019_signed
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Evidence of cessation;-18012019
Form DIR-12-18012019_signed
Optional Attachment-(1)-18012019
Form ADT-1-24102017_signed
Copy of resolution passed by the company-23102017
Copy of the intimation sent by company-23102017
Copy of written consent given by auditor-23102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Form DIR-12-08092017
Letter of appointment;-08092017
Optional Attachment-(1)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Directors report as per section 134(3)-20052017
Optional Attachment-(1)-20052017
Form AOC-4-20052017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form ADT-1-08102016_signed