Company Information

CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishan Murari Upadhyay
Krishan Murari Upadhyay
Director
about 3 years ago

Past Directors

Mukesh Kumar Jain
Mukesh Kumar Jain
Director
about 8 years ago
Naresh Mehta
Naresh Mehta
Additional Director
almost 12 years ago
Sanwar Lal Teli
Sanwar Lal Teli
Director
over 12 years ago

Documents

Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-20112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017
Evidence of cessation;-18112017
Letter of appointment;-18112017
Notice of resignation;-18112017
Form AOC-4-02122016_signed
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form MGT-14-28092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092016
Form MGT-7-280116.OCT