Company Information

CIN
Status
Date of Incorporation
09 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Hiralal Suryavanshi
Yogesh Hiralal Suryavanshi
Director/Designated Partner
over 2 years ago
Satyendra Bimal Singh
Satyendra Bimal Singh
Director/Designated Partner
almost 15 years ago

Past Directors

Bimalprasad Ramashankar Singh
Bimalprasad Ramashankar Singh
Director
almost 13 years ago
Shalini Arun Kanodiya
Shalini Arun Kanodiya
Director
almost 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
List of share holders, debenture holders;-04012020
Optional Attachment-(1)-04012020
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Form INC-22-30112019_signed
Form MGT-14-29112019_signed
Copies of the utility bills as mentioned above (not older than two months)-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Copy of board resolution authorizing giving of notice-29112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
Optional Attachment-(1)-09112019
Interest in other entities;-09112019
Form DIR-12-09112019_signed
Evidence of cessation;-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form ADT-3-24092019_signed
Resignation letter-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form e-CODS-21042018_signed
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed