Company Information

CIN
Status
Date of Incorporation
06 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,850,000
Authorised Capital
28,000,000

Directors

Vishnu Sharma
Vishnu Sharma
Director/Designated Partner
about 3 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
about 7 years ago
Amit Khaksa Jogendra
Amit Khaksa Jogendra
Director/Designated Partner
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Optional Attachment-(1)-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Form DIR-12-02102020_signed
Interest in other entities;-02102020
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Details of other Entity(s)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of other Entity(s)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Shareholders-MGT_7_Q75406470_DEVESHCS_20161028152037.xlsm
Form AOC-4-030116.OCT
-090115.OCT
Form MGT-14-161014.OCT
Copy of resolution-131014.PDF