Company Information

CIN
Status
Date of Incorporation
28 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
1,000,000

Directors

Saurabh Vinodkumar Sharma
Saurabh Vinodkumar Sharma
Director
over 2 years ago
Shaileshkumar Jayantilal Rajgor
Shaileshkumar Jayantilal Rajgor
Director/Designated Partner
about 5 years ago

Past Directors

Avishek Mukherjee
Avishek Mukherjee
Director
about 7 years ago
Nitesh Kumar Mishra
Nitesh Kumar Mishra
Additional Director
over 9 years ago
Kritika Pande
Kritika Pande
Director
about 12 years ago
Shobhit Vinodkumar Sharma
Shobhit Vinodkumar Sharma
Director
over 20 years ago

Charges

0
30 January 2008
Bank Of India
6 Lak
30 January 2008
Bank Of India
0
30 January 2008
Bank Of India
0

Documents

Form DIR-12-23112020_signed
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Form DPT-3-16102020-signed
Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-11-19112019_signed
Acknowledgement received from company-17112019
Notice of resignation filed with the company-17112019
Proof of dispatch-17112019
Interest in other entities;-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
Notice of resignation;-12112019
Evidence of cessation;-12112019
Form DPT-3-05112019-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-14-27102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102019