Company Information

CIN
Status
Date of Incorporation
04 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Prem Sen
Prem Sen
Additional Director
over 2 years ago
. Ramratan
. Ramratan
Additional Director
about 4 years ago
Ravikumar Bulani
Ravikumar Bulani
Director/Designated Partner
over 4 years ago

Past Directors

Rajendra Jaybhan Tamta
Rajendra Jaybhan Tamta
Additional Director
over 4 years ago
Puja Sureshkumar Gulani
Puja Sureshkumar Gulani
Additional Director
over 10 years ago
Deepa Pahilwani Vinod
Deepa Pahilwani Vinod
Director
about 11 years ago
Naresh Suresh Gulani
Naresh Suresh Gulani
Director
about 12 years ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-3-25122020_signed
Resignation letter-23122020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form ADT-3-17052019_signed
Resignation letter-17052019
Form AOC-4-29042019_signed
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form MGT-7-23042019_signed
List of share holders, debenture holders;-25122017
Optional Attachment-(1)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Optional Attachment-(2)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016