Company Information

CIN
Status
Date of Incorporation
20 July 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Kumar Sharma
Arun Kumar Sharma
Director/Designated Partner
almost 3 years ago
Rani Sharma
Rani Sharma
Director/Designated Partner
about 7 years ago
Subhash Gurudeo Patle
Subhash Gurudeo Patle
Director
over 17 years ago

Documents

Approval letter for extension of AGM;-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Approval letter of extension of financial year or AGM-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form DPT-3-28092020-signed
Form DPT-3-03102019-signed
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form DIR-12-15102018_signed
Acknowledgement received from company-15022018
Form DIR-11-15022018_signed
Notice of resignation filed with the company-15022018
Proof of dispatch-15022018
Form DIR-12-06122017_signed
Evidence of cessation;-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Letter of appointment;-06122017
Notice of resignation;-06122017
Form MGT-7-31082017_signed