Company Information
CIN
Status
Date of Incorporation
23 June 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,783,000
Authorised Capital
3,000,000
Directors
Meeta Manish Mathur
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipin Behari Mathur
Director
over 2 years ago
over 2 years ago
Rakesh Ishverlal Shrivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-25092019-signed
Form PAS-3-18032019_signed
Copy of Board or Shareholders? resolution-16032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032019
Form DIR-11-16032019_signed
Form DIR-12-16032019_signed
Proof of dispatch-10032019
Optional Attachment-(1)-10032019
Acknowledgement received from company-10032019
Evidence of cessation;-10032019
Notice of resignation filed with the company-10032019
Notice of resignation;-10032019
Form SH-7-20022019-signed
Form MGT-14-14022019_signed
Optional Attachment-(1)-07022019
Optional Attachment-(3)-07022019
Optional Attachment-(2)-07022019
Copy of the resolution for alteration of capital;-07022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Altered memorandum of association-07022019
Altered memorandum of assciation;-07022019
Optional Attachment-(4)-07022019
Form AOC-4-22012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
