Company Information

CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ummed Saini
Ummed Saini
Director/Designated Partner
over 2 years ago
Prakash Surana
Prakash Surana
Director
over 2 years ago

Past Directors

Niranjan Kumar Amolakchand Mehta
Niranjan Kumar Amolakchand Mehta
Director
over 12 years ago

Documents

Form DPT-3-22122020_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-09072019-signed
Auditor?s certificate-22062019
Form DPT-3-20062019-signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-25122018_signed
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
Form ADT-3-12102018-signed
Resignation letter-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Evidence of cessation;-20072018
Form DIR-12-20072018_signed
Interest in other entities;-20072018
Optional Attachment-(1)-20072018
Optional Attachment-(2)-20072018
Notice of resignation;-20072018
Form MGT-7-10112017_signed