Company Information

CIN
Status
Date of Incorporation
01 August 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishabh Gupta
Rishabh Gupta
Director
over 11 years ago
Rohan Kuldeep Kapoor
Rohan Kuldeep Kapoor
Director
over 11 years ago

Past Directors

Dinank Mukesh Kumar Gupta
Dinank Mukesh Kumar Gupta
Director
over 5 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
over 11 years ago

Documents

Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(2)-06122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-19082019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(3)-14062019
Form MGT-7-19012019_signed
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019