Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saumya Kumar Upadhyaya
Saumya Kumar Upadhyaya
Director/Designated Partner
almost 2 years ago
Anand Mishra
Anand Mishra
Director/Designated Partner
over 13 years ago

Past Directors

Ayush Gokuleshchandra Srivastava
Ayush Gokuleshchandra Srivastava
Additional Director
over 7 years ago
Gokulesh Chandra Srivastava
Gokulesh Chandra Srivastava
Director
about 10 years ago
Aakash Gokuleshchandra Srivastava
Aakash Gokuleshchandra Srivastava
Director
over 13 years ago

Documents

Form DPT-3-21082020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form DPT-3-17122019-signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Form ADT-1-12012019_signed
Copy of resolution passed by the company-10012019
Copy of the intimation sent by company-10012019
Copy of written consent given by auditor-10012019
Form ADT-3-08012019_signed
Resignation letter-07012019
Form DIR-12-05072018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Optional Attachment-(2)-04072018
List of share holders, debenture holders;-04072018
Optional Attachment-(1)-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Form DIR-12-11062018_signed
Optional Attachment-(1)-11062018
Optional Attachment-(2)-11062018