Company Information
CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Badri Kumar Shrestha
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaydeep Chakraborty
Director
over 20 years ago
over 20 years ago
Documents
Form STK-2-22032021-signed
-26092019
-20022019
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form ADT-1-26092018_signed
Copy of the intimation sent by company-25092018
Copy of resolution passed by the company-25092018
Copy of written consent given by auditor-25092018
Form ADT-3-11092018-signed
Resignation letter-11092018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-281215.OCT
Form MGT-7-281215.OCT
Resignation Letter-211015.PDF
Form ADT-3-211015.PDF
