Company Information

CIN
Status
Date of Incorporation
22 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sibani Sudam Kumar Pradhan
Sibani Sudam Kumar Pradhan
Director
over 6 years ago
Sudam Kumar Dandapani Pradhan
Sudam Kumar Dandapani Pradhan
Director
over 6 years ago

Past Directors

Rekha Sunilkumar Agarwalla
Rekha Sunilkumar Agarwalla
Director
over 10 years ago
Sunilkumar Hazarimal Agarwalla
Sunilkumar Hazarimal Agarwalla
Director
over 10 years ago
Alok Bhopalsingh Jain
Alok Bhopalsingh Jain
Director
almost 13 years ago
Alok Kumar
Alok Kumar
Director
almost 13 years ago

Documents

Form ADT-1-09122019_signed
Form MGT-7-09122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-28112019
Form INC-22-13072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072019
Copies of the utility bills as mentioned above (not older than two months)-13072019
Copy of board resolution authorizing giving of notice-13072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190704
Form MGT-14-26062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190626
Altered memorandum of association-24062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Altered articles of association-24062019
Declaration by first director-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Optional Attachment-(1)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed