Company Information

CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajeev Mahatma
Rajeev Mahatma
Director
almost 13 years ago

Past Directors

Sonal Mahatma
Sonal Mahatma
Additional Director
over 8 years ago
Reena Mahatma
Reena Mahatma
Additional Director
over 8 years ago
Rakesh Kumar Ajmera
Rakesh Kumar Ajmera
Director
about 10 years ago
Manish Bhadviya
Manish Bhadviya
Director
about 10 years ago

Documents

Form MGT-7-17022021_signed
Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28072019
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
List of share holders, debenture holders;-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Notice of resignation;-16052017
Form DIR-12-16052017_signed
Evidence of cessation;-16052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017
Form DIR-12-15052017_signed
Interest in other entities;-15052017
Letter of appointment;-15052017
Form INC-22-05012017_signed