Company Information

CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 August 2020
Paid Up Capital
2,930,000
Authorised Capital
3,000,000

Directors

Sapna Kataria
Sapna Kataria
Director
over 7 years ago
Punit Gandhi
Punit Gandhi
Director
over 14 years ago

Documents

Form DPT-3-31102020-signed
Form DIR-12-31102020_signed
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Optional Attachment-(1)-28082018
Evidence of cessation;-28082018
Notice of resignation;-28082018
Form DIR-12-26122017_signed
Notice of resignation;-26122017
Evidence of cessation;-26122017