Company Information

CIN
Status
Date of Incorporation
30 July 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
2,500,000

Directors

Shruti Vikas Agarwal
Shruti Vikas Agarwal
Director/Designated Partner
over 2 years ago
Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
over 2 years ago
Subodh Kumar Sharma
Subodh Kumar Sharma
Director
over 9 years ago

Past Directors

Mukesh Kumar Premkumar Joshi
Mukesh Kumar Premkumar Joshi
Whole Time Director
over 10 years ago

Documents

Form DPT-3-04042021_signed
Proof of dispatch-12102020
Acknowledgement received from company-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Evidence of cessation;-12102020
Form DIR-11-12102020_signed
Form DIR-12-12102020_signed
Notice of resignation filed with the company-12102020
Notice of resignation;-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-01112019-signed
List of share holders, debenture holders;-15042019
Form MGT-7-15042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016