Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandhya Amit Bhatnagar
Sandhya Amit Bhatnagar
Additional Director
over 2 years ago
Alka Sandeep Rohilla
Alka Sandeep Rohilla
Director
almost 12 years ago

Past Directors

Amit Vedprakash Bhatnagar
Amit Vedprakash Bhatnagar
Director
over 13 years ago

Documents

Form STK-2-23032021-signed
-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(3)-03122019
-29072019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-08122016_signed
List of share holders, debenture holders;-12042016
Optional Attachment-(1)-12042016
Form MGT-7-12042016_signed
Directors report as per section 134(3)-07042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Form AOC-4-07042016
Form ADT-1-29032016_signed
Copy of written consent given by auditor-29032016