Company Information
CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gagan Khurana
Additional Director
over 2 years ago
over 2 years ago
Gurmeet Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
22 February 2016
Sundaram Finance Limited
10 Lak
22 February 2016
Others
0
22 February 2016
Others
0
22 February 2016
Others
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-01112019-signed
Form DPT-3-18102019-signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
List of share holders, debenture holders;-22122016
Directors? report as per section 134(3)-22122016
Form AOC-4-22122016_signed
Form AOC-4 additional attachment-22122016_signed
Form MGT-7-22122016_signed
Form CHG-1-17112016_signed
Instrument(s) of creation or modification of charge;-17112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161117
Letter of appointment;-09062016
Evidence of cessation;-09062016
Optional Attachment-(3)-09062016
