Company Information

CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Akshat Singal Suresh
Akshat Singal Suresh
Director/Designated Partner
over 2 years ago
Arnav Suresh Singal
Arnav Suresh Singal
Director/Designated Partner
almost 3 years ago

Past Directors

Nawalkishor Kedaralal Agrawal
Nawalkishor Kedaralal Agrawal
Director
over 13 years ago
Ajay Onkarmal Sharma
Ajay Onkarmal Sharma
Director
over 20 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form ADT-1-30012017_signed
Copy of written consent given by auditor-30012017
Copy of resolution passed by the company-30012017
Copy of the intimation sent by company-30012017
Form MGT-14-24012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Optional Attachment-(1)-23012017
List of share holders, debenture holders;-23012017
Altered memorandum of association-23012017
Altered articles of association-23012017
Directors report as per section 134(3)-23012017
Form MGT-7-23012017_signed
Form AOC-4-23012017_signed
Form MGT-7-101115.OCT