Company Information

CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
over 2 years ago
Prakash Surana
Prakash Surana
Director
over 2 years ago

Past Directors

Santosh Kumar Sain
Santosh Kumar Sain
Director
over 7 years ago
Lokesh Navratan Jain
Lokesh Navratan Jain
Director
over 12 years ago

Documents

Form DPT-3-23122020_signed
Form DIR-12-06112020_signed
Evidence of cessation;-04112020
Notice of resignation;-04112020
Form DIR-12-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
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 DPT-3-09072019-signed
Auditor?s certificate-22062019
Form DPT-3-20062019-signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-26122018_signed
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Form ADT-1-20122018_signed
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
Form ADT-3-15102018-signed
Resignation letter-11102018
Evidence of cessation;-21072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Optional Attachment-(2)-21072018