Company Information

CIN
Status
Date of Incorporation
03 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 August 2018
Paid Up Capital
2,033,650
Authorised Capital
4,500,000

Directors

Ashok Kumar Sewda
Ashok Kumar Sewda
Director/Designated Partner
over 2 years ago
Dinesh Singh
Dinesh Singh
Director/Designated Partner
over 2 years ago

Past Directors

Sonia Ashok Sewda
Sonia Ashok Sewda
Director
over 7 years ago
Ramesh Kumar Pipalwa
Ramesh Kumar Pipalwa
Director
over 8 years ago
Sabir Mangtuddin Nirban
Sabir Mangtuddin Nirban
Director
about 12 years ago

Documents

Form DIR-11-10062019_signed
Notice of resignation filed with the company-06062019
Proof of dispatch-06062019
Form DIR-11-14052019_signed
Notice of resignation filed with the company-13022019
Acknowledgement received from company-13022019
Notice of resignation;-13022019
Optional Attachment-(1)-13022019
Declaration by first director-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Evidence of cessation;-13022019
Optional Attachment-(2)-13022019
Proof of dispatch-13022019
Form DIR-12-13022019_signed
Acknowledgement received from company-24092018
Form DIR-11-24092018_signed
Evidence of cessation;-24092018
Notice of resignation;-24092018
Proof of dispatch-24092018
Form DIR-12-24092018_signed
Notice of resignation filed with the company-24092018
List of share holders, debenture holders;-10092018
Optional Attachment-(1)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Form MGT-14-19072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180719
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018