Company Information
CIN
Status
Date of Incorporation
04 December 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Singhal
Director
over 2 years ago
over 2 years ago
Amita Dunichand Singhal
Director
about 15 years ago
about 15 years ago
Documents
Form DPT-3-17012020-signed
Form DPT-3-16012020-signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092017
Directors report as per section 134(3)-18092017
List of share holders, debenture holders;-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed
Form ADT-3-18012017-signed
Form ADT-1-16012017_signed
Resignation letter-16012017
Copy of written consent given by auditor-16012017
Copy of the intimation sent by company-16012017
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Form AOC-4-27092016_signed
