Company Information
CIN
Status
Date of Incorporation
09 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Lalit Mundra
Director
almost 11 years ago
almost 11 years ago
Pawan Ghisulal Moondra
Director
almost 11 years ago
almost 11 years ago
Past Directors
Ashwin Benigopal Agarwal
Director
over 14 years ago
over 14 years ago
Pawankumar Ashokkumar Gupta
Director
almost 16 years ago
almost 16 years ago
Nitin Kumar Gupta
Director
almost 16 years ago
almost 16 years ago
Kamaldeep Singh
Director
almost 16 years ago
almost 16 years ago
Rajinder Pal Singh
Director
almost 16 years ago
almost 16 years ago
Documents
Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
Form ADT-3-07102020_signed
Resignation letter-07102020
Form DPT-3-05022020-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
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-26082019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-10042017
Directors report as per section 134(3)-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Form AOC-4-10042017_signed
Form MGT-7-10042017_signed
