Company Information

CIN
Status
Date of Incorporation
07 January 2010
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

Saptarshi Indrajit Simlai
Saptarshi Indrajit Simlai
Director/Designated Partner
over 2 years ago
Baishakhi Indrajit Simlai
Baishakhi Indrajit Simlai
Director/Designated Partner
over 8 years ago
Indrajit Chanchal Simlai
Indrajit Chanchal Simlai
Director/Designated Partner
almost 16 years ago

Past Directors

Chanchal Kumar Simlai
Chanchal Kumar Simlai
Director
almost 16 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-09122019-signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
-11102019
Form DIR-12-21112018_signed
Evidence of cessation;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form MGT-14-11052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180511
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Optional Attachment-(2)-26032018
Altered memorandum of association-26032018
Altered articles of association-26032018
Optional Attachment-(1)-26032018