Company Information

CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitesh Sharma
Nitesh Sharma
Director
over 10 years ago
Anita Mandan Mishra
Anita Mandan Mishra
Director
over 14 years ago
Mandan Awadesh Mishra
Mandan Awadesh Mishra
Director
over 14 years ago

Documents

Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form 23AC-10052018_signed
Form 20B-10052018_signed
Form 23AC-08052018_signed
Form 20B-08052018_signed
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Form 20B-07052018_signed
Form 23AC-07052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052018
Annual return as per schedule V of the Companies Act,1956-04052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed