Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kaushal Kumar
Kaushal Kumar
Director/Designated Partner
over 3 years ago
Kapil Kumar Sharma
Kapil Kumar Sharma
Whole Time Director
almost 7 years ago

Past Directors

Sudhir Kumar Parashar
Sudhir Kumar Parashar
Director
about 8 years ago
Arti Maheshkumar Thaker
Arti Maheshkumar Thaker
Additional Director
almost 9 years ago
Hemant Kumar Sharma Vinod
Hemant Kumar Sharma Vinod
Director
almost 11 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 11 years ago
Pankaj Prasun
Pankaj Prasun
Director
over 12 years ago
Pranay Kumar Singh
Pranay Kumar Singh
Director
over 12 years ago
Arun Sharma
Arun Sharma
Director
over 12 years ago

Documents

Form MGT-14-12112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201112
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(4)-11112020
Optional Attachment-(5)-11112020
Optional Attachment-(3)-11112020
Altered articles of association-11112020
Altered memorandum of association-11112020
Form DPT-3-10022020-signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-05062019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
List of share holders, debenture holders;-14022019
Optional Attachment-(1)-14022019
Directors report as per section 134(3)-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Optional Attachment-(1)-02012019