Company Information

CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tushar Surendra Shah
Tushar Surendra Shah
Director
almost 2 years ago
Amit Bhagwandas Pungalia
Amit Bhagwandas Pungalia
Director
almost 3 years ago
Mahaveer Kumar Jain
Mahaveer Kumar Jain
Director/Designated Partner
almost 6 years ago

Past Directors

Nandu Jagatbiharilal Saxena
Nandu Jagatbiharilal Saxena
Director
almost 12 years ago

Documents

Form ADT-3-10122020_signed
Resignation letter-03122020
Form DIR-12-14092020_signed
Evidence of cessation;-14092020
Notice of resignation;-14092020
Proof of dispatch-05092020
Notice of resignation filed with the company-05092020
Form DIR-11-05092020_signed
Acknowledgement received from company-05092020
Declaration by first director-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Form DIR-12-19032020_signed
Interest in other entities;-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(1)-11012020
Form DIR-12-11012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Declaration by first director-11012020
Form DPT-3-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019