Company Information

CIN
Status
Date of Incorporation
22 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rushita Bharat Gupta
Rushita Bharat Gupta
Director
almost 13 years ago
Anupama Bharat Gupta
Anupama Bharat Gupta
Director
almost 13 years ago

Documents

Form DPT-3-07112020_signed
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Approval letter of extension of financial year or AGM-21092020
Approval letter for extension of AGM;-21092020
Form DPT-3-31072019-signed
Directors report as per section 134(3)-30072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Form AOC-4-31072019_signed
List of share holders, debenture holders;-30072019
Form MGT-7-30072019_signed
Form ADT-1-26072019_signed
Copy of resolution passed by the company-26072019
Copy of written consent given by auditor-26072019
Optional Attachment-(1)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Optional Attachment-(1)-12112016