Company Information

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

Directors

Shyam Banesingh Gour
Shyam Banesingh Gour
Director
over 12 years ago

Past Directors

Saurabh Jain
Saurabh Jain
Additional Director
over 8 years ago
Balveer Samrath Rathore
Balveer Samrath Rathore
Director
over 12 years ago

Documents

Form INC-22-02102020_signed
Copies of the utility bills as mentioned above (not older than two months)-02102020
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Proof of dispatch-05082019
Notice of resignation;-05082019
Notice of resignation filed with the company-05082019
Form DIR-12-05082019_signed
Form DIR-11-05082019_signed
Interest in other entities;-05082019
Evidence of cessation;-05082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Acknowledgement received from company-05082019
Optional Attachment-(1)-05082019
Form MGT-7-25122018_signed
Optional Attachment-(2)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018