Company Information

CIN
Status
Date of Incorporation
29 September 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,500
Authorised Capital
2,500,000

Directors

Priyanka Vishal Roongta
Priyanka Vishal Roongta
Director/Designated Partner
over 2 years ago
Vishalkumar Sdubhashkumar Roongta
Vishalkumar Sdubhashkumar Roongta
Director
over 2 years ago
Ankit Ashokbhai Todi
Ankit Ashokbhai Todi
Director/Designated Partner
over 2 years ago
Abhishek Kumar Tulsyan
Abhishek Kumar Tulsyan
Director
over 5 years ago
Tejash Brijkumar Podar
Tejash Brijkumar Podar
Director
about 11 years ago

Past Directors

Surbhi Ankit Todi
Surbhi Ankit Todi
Director
almost 4 years ago
Prachi Rungta
Prachi Rungta
Director
almost 10 years ago
Sumit Gopalprasad Rungta
Sumit Gopalprasad Rungta
Director
almost 10 years ago
Manojkumar Sushilkumar Maheshwari
Manojkumar Sushilkumar Maheshwari
Director
about 11 years ago
Mahendrakumar Arjundas Bansal
Mahendrakumar Arjundas Bansal
Director
about 11 years ago

Charges

08 December 2023
State Bank Of India
0

Documents

Form INC-22-22072020_signed
Copy of board resolution authorizing giving of notice-22072020
Optional Attachment-(1)-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Notice of resignation;-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(3)-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-29112019-signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27072019
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form INC-22-30072018_signed
Copies of the utility bills as mentioned above (not older than two months)-30072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018