Company Information

CIN
Status
Date of Incorporation
19 June 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jana Balachandrudu
Jana Balachandrudu
Director/Designated Partner
about 8 years ago
Patipandla Narsimha Rao
Patipandla Narsimha Rao
Director/Designated Partner
about 8 years ago

Past Directors

Narenderkumar Ramprakash Sharma
Narenderkumar Ramprakash Sharma
Director
over 10 years ago
Krishna Devi Sharma
Krishna Devi Sharma
Director
over 24 years ago
Munish Narender Kumar Sharma
Munish Narender Kumar Sharma
Director
over 24 years ago

Documents

Form MGT-14-11012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form MGT-14-24102018_signed
Form INC-22-24102018_signed
Copies of the utility bills as mentioned above (not older than two months)-24102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Copy of board resolution authorizing giving of notice-24102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018
Evidence of cessation;-27122017
Form DIR-12-27122017_signed
Notice of resignation;-27122017
Form INC-22-04122017_signed
Copies of the utility bills as mentioned above (not older than two months)-04122017
Copy of board resolution authorizing giving of notice-04122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Form DIR-12-14112017
Letter of appointment;-14112017
Optional Attachment-(2)-14112017
Form ADT-1-14122016_signed
Copy of resolution passed by the company-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Copy of written consent given by auditor-14122016
Directors report as per section 134(3)-14122016
List of share holders, debenture holders;-14122016
Copy of the intimation sent by company-14122016
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed