Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjay Kumar Somani
Sanjay Kumar Somani
Director
about 2 years ago
Sanjay Kumar Maheshwari
Sanjay Kumar Maheshwari
Director
over 14 years ago

Past Directors

Manojkumar Laxminarayan Bajaj
Manojkumar Laxminarayan Bajaj
Additional Director
over 13 years ago
Ritesh Kumar Somani
Ritesh Kumar Somani
Additional Director
over 13 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-26102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-08012018_signed
List of share holders, debenture holders;-03012018
Optional Attachment-(1)-02012018
Optional Attachment-(2)-02012018
Form DIR-12-02012018_signed
Letter of appointment;-02012018
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Optional Attachment-(1)-13122017
Optional Attachment-(2)-13122017
Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Optional Attachment-(1)-31122016