Company Information
CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anurag Ramrakshpal Sharma
Director
over 2 years ago
over 2 years ago
Lopa Anurag Sharma
Director
over 13 years ago
over 13 years ago
Charges
18 January 2018
Bank Of Baroda
65 Lak
18 January 2018
Others
0
18 January 2018
Others
0
18 January 2018
Others
0
Documents
Form DPT-3-02122020-signed
Form DPT-3-28012020-signed
Form MGT-14-14112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Altered memorandum of association-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Altered articles of association-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MSME FORM I-01062019_signed
Form ADT-1-09052019_signed
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form CHG-1-14022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180214
