Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ummed Saini
Ummed Saini
Director/Designated Partner
over 2 years ago
Hanumanmal Bhura
Hanumanmal Bhura
Director
over 2 years ago

Past Directors

Lokesh Navratan Jain
Lokesh Navratan Jain
Director
over 12 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form ADT-1-25122018_signed
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
Form ADT-1-20122018_signed
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
Form ADT-3-12102018-signed
Resignation letter-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Optional Attachment-(2)-16122017
Optional Attachment-(1)-16122017
Notice of resignation;-16122017
Letter of appointment;-16122017
Interest in other entities;-16122017
Form DIR-12-16122017_signed
Evidence of cessation;-16122017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed