Company Information

CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Preeti Rajeshkumar Mittal
Preeti Rajeshkumar Mittal
Director/Designated Partner
over 2 years ago
Rajeshkumar Ramkumar Mittal
Rajeshkumar Ramkumar Mittal
Director/Designated Partner
almost 8 years ago

Past Directors

Rajat Rajesh Mittal
Rajat Rajesh Mittal
Director
over 12 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Evidence of cessation;-23012018
Form DIR-12-23012018_signed
Interest in other entities;-23012018
Notice of resignation;-23012018
Letter of appointment;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
List of share holders, debenture holders;-21122016
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-261115.OCT