Company Information

CIN
Status
Date of Incorporation
04 July 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prerna Taneja
Prerna Taneja
Director/Designated Partner
almost 2 years ago
Dhruv Taneja
Dhruv Taneja
Director/Designated Partner
about 5 years ago

Past Directors

Vivek Kapur
Vivek Kapur
Director
over 10 years ago

Documents

Form STK-2-09042021-signed
Form DIR-12-08122019_signed
Form DIR-11-07122019_signed
Notice of resignation filed with the company-02122019
Interest in other entities;-02122019
Evidence of cessation;-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Acknowledgement received from company-02122019
Notice of resignation;-02122019
Optional Attachment-(1)-02122019
Proof of dispatch-02122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Form AOC-4-29032019_signed
Form ADT-1-18032019_signed
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
-05062017
-10052017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed