Company Information

CIN
Status
Date of Incorporation
16 July 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivam Premsagar Tiwari
Shivam Premsagar Tiwari
Director/Designated Partner
over 1 year ago
Premsagar Tiwari
Premsagar Tiwari
Director/Designated Partner
almost 2 years ago
Hiteshwari Viren Shah
Hiteshwari Viren Shah
Director
about 5 years ago
Viren Rameshchandra Shah
Viren Rameshchandra Shah
Director
about 5 years ago

Past Directors

Ritesh Modi
Ritesh Modi
Director
about 4 years ago
Hitesh Arvindbhai Modi
Hitesh Arvindbhai Modi
Director
about 4 years ago
Dipen Nareshbhai Shah
Dipen Nareshbhai Shah
Director
about 5 years ago
Shital Prasad Gupta
Shital Prasad Gupta
Additional Director
almost 7 years ago
Kavita Aggarwal
Kavita Aggarwal
Additional Director
almost 7 years ago
Umeshkumar Ramnagina Mishra
Umeshkumar Ramnagina Mishra
Director
over 7 years ago

Documents

Form DPT-3-12052021-signed
Form DPT-3-29122020
Form DIR-12-20102020_signed
Evidence of cessation;-17102020
Notice of resignation;-17102020
Declaration by first director-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Evidence of cessation;-17092020
Form DIR-12-17092020_signed
Notice of resignation;-17092020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Notice of resignation;-22012020
Form DPT-3-17012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Evidence of cessation;-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Declaration by first director-21102019
Notice of resignation;-21102019
Optional Attachment-(5)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Optional Attachment-(3)-21102019
Form DIR-12-21102019_signed
Optional Attachment-(4)-21102019
Copy of the intimation sent by company-15062019