Company Information

CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Pukhraj Agrawal
Pukhraj Agrawal
Director
over 2 years ago
Ankit Subhash Mittal
Ankit Subhash Mittal
Director/Designated Partner
over 2 years ago
Anil Rathi
Anil Rathi
Director/Designated Partner
almost 3 years ago

Past Directors

Brian Mohammad Sulaiman
Brian Mohammad Sulaiman
Director
over 13 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DIR-12-28042019_signed
Form ADT-1-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Evidence of cessation;-16042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Form MGT-7-06052017_signed
List of share holders, debenture holders;-29042017
Optional Attachment-(2)-29042017