Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Adhir Kumar Singh
Adhir Kumar Singh
Director/Designated Partner
about 2 years ago
Biswajeet Santikumar Banerjee
Biswajeet Santikumar Banerjee
Director/Designated Partner
about 5 years ago
Bhargav Rameshchandra Shah
Bhargav Rameshchandra Shah
Director
over 15 years ago

Documents

Form MGT-7-11122020_signed
List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Form DIR-12-01112020_signed
Form AOC-4-01112020_signed
Form ADT-1-30102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Copy of written consent given by auditor-26102020
Copy of the intimation sent by company-26102020
Copy of resolution passed by the company-26102020
Optional Attachment-(1)-26102020
Form DIR-12-24092020_signed
Optional Attachment-(4)-22092020
Optional Attachment-(3)-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Notice of resignation filed with the company-06072020
Form DIR-11-06072020_signed
Proof of dispatch-06072020
Form DPT-3-26062020-signed
Auditor?s certificate-16062020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed