Company Information

CIN
Status
Date of Incorporation
19 September 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
ECommerce
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vidhya Ratan Verma
Vidhya Ratan Verma
Director
about 1 year ago
Chandra Prakash Sen
Chandra Prakash Sen
Director/Designated Partner
about 7 years ago

Past Directors

Dilip Kumar Patni
Dilip Kumar Patni
Director
over 7 years ago
Suresh Pandurang Okate
Suresh Pandurang Okate
Director
almost 11 years ago
Laxman Amara Ram Gurjer
Laxman Amara Ram Gurjer
Director
about 12 years ago
Kanak Narayan Vyas
Kanak Narayan Vyas
Director
about 12 years ago
Rajesh Soni
Rajesh Soni
Director
over 12 years ago
Sushilkumar Ratanlal Verma
Sushilkumar Ratanlal Verma
Director
over 12 years ago

Documents

Form MGT-7-12112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form INC-22-02072018_signed
Optional Attachment-(1)-02072018
Copies of the utility bills as mentioned above (not older than two months)-02072018
Copy of board resolution authorizing giving of notice-02072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072018
Notice of resignation;-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Form DIR-12-22112017_signed
Letter of appointment;-22112017
Evidence of cessation;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017