Company Information

CIN
Status
Date of Incorporation
27 May 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amresh Kumar Sharma
Amresh Kumar Sharma
Director/Designated Partner
almost 9 years ago
Ravi Ranjan
Ravi Ranjan
Director
almost 9 years ago
Akash Aggarwal
Akash Aggarwal
Director/Designated Partner
almost 9 years ago
Hari Sutha Raj Pillai .
Hari Sutha Raj Pillai .
Director
over 12 years ago
Ashish Kumar Tyagi
Ashish Kumar Tyagi
Director
over 12 years ago

Past Directors

Vinod Kumar Kambrath
Vinod Kumar Kambrath
Additional Director
over 12 years ago
Jitendar Kumar Singh
Jitendar Kumar Singh
Additional Director
over 12 years ago

Documents

Form DIR-11-11042018_signed
Notice of resignation filed with the company-11042018
Proof of dispatch-11042018
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017
Form DIR-12-01022017_signed
Interest in other entities;-01022017
Letter of appointment;-01022017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form AOC-4-311015.OCT
Form MGT-7-241015.OCT
Form ADT-1-191015.OCT
Form INC-22-180915.OCT
Optional Attachment 2-180915.PDF
Optional Attachment 1-180915.PDF
Form ADT-1-230415.OCT
Form23AC-180415 for the FY ending on-310314.OCT
FormSchV-160415 for the FY ending on-310314.OCT
Form GNL.2-130814.PDF
Optional Attachment 1-130814.PDF
Form 32-251213.OCT
FormSchV-251213 for the FY ending on-300913.OCT
Form23AC-251213 for the FY ending on-310313.OCT
Form 18-300813.OCT