Company Information

CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
900,000
Authorised Capital
11,000,000

Directors

Sunil Sumant Joshi
Sunil Sumant Joshi
Director/Designated Partner
over 2 years ago
Rohit Rasikchandra Joshi
Rohit Rasikchandra Joshi
Director/Designated Partner
over 2 years ago
Apurva Mrighank Dutta
Apurva Mrighank Dutta
Director
almost 3 years ago
Ajitsingh Mohindersingh Batra
Ajitsingh Mohindersingh Batra
Director
over 15 years ago

Past Directors

Ajay Ramanlal Motee
Ajay Ramanlal Motee
Additional Director
about 5 years ago

Documents

Form PAS-6-04012021_signed
Form PAS-6-31122020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Interest in other entities;-04112020
Notice of resignation;-04112020
Evidence of cessation;-04112020
Form MGT-7-28092020_signed
List of share holders, debenture holders;-24092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082020
Form AOC-4(XBRL)-30082020_signed
Form PAS-3-24112019_signed
Copy of Board or Shareholders? resolution-15112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112019
Form PAS-3-12102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11102019
Copy of Board or Shareholders? resolution-11102019
Form MGT-7-27082019_signed
List of share holders, debenture holders;-23082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082019
Form AOC-4(XBRL)-05082019_signed
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed
Form SH-7-02082018-signed
Copy of the resolution for alteration of capital;-18072018
Altered memorandum of assciation;-18072018
Form ADT-1-14072018_signed
Copy of written consent given by auditor-12072018
Copy of the intimation sent by company-12072018
Form AOC-4(XBRL)-12072018_signed