Company Information

CIN
Status
Date of Incorporation
13 July 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director/Designated Partner
almost 3 years ago
Kalawati Devi
Kalawati Devi
Director/Designated Partner
about 6 years ago
Neha Sunilkumar Singh
Neha Sunilkumar Singh
Director/Designated Partner
over 14 years ago

Charges

55 Lak
02 November 2011
State Bank Of India
10 Lak
22 February 2011
State Bank Of India
45 Lak
02 November 2011
State Bank Of India
0
22 February 2011
State Bank Of India
0
02 November 2011
State Bank Of India
0
22 February 2011
State Bank Of India
0
02 November 2011
State Bank Of India
0
22 February 2011
State Bank Of India
0
02 November 2011
State Bank Of India
0
22 February 2011
State Bank Of India
0
02 November 2011
State Bank Of India
0
22 February 2011
State Bank Of India
0

Documents

Form DPT-3-31012020-signed
Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form DPT-3-26072019
Auditor?s certificate-26072019
Form DIR-12-29052019_signed
Evidence of cessation;-28052019
Notice of resignation;-28052019
Form DIR-12-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Form ADT-1-29102018_signed
Copy of resolution passed by the company-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of written consent given by auditor-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Form ADT-3-23082018-signed
Resignation letter-16082018
Form MGT-14-18062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180618