Company Information
CIN
Status
Date of Incorporation
24 September 2012
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
Rohit Nagar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priyanka Rohit Nagar
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Gyan Prakash Ujalayan
Director
about 10 years ago
about 10 years ago
Himanshu Chaitanya Patel
Director
about 13 years ago
about 13 years ago
Charges
12 January 2022
Hdfc Bank Limited
12 Lak
12 January 2022
Hdfc Bank Limited
0
12 January 2022
Hdfc Bank Limited
0
12 January 2022
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(2)-15122020
List of share holders, debenture holders;-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form ADT-1-27062020_signed
Copy of written consent given by auditor-27062020
Optional Attachment-(1)-27062020
Copy of resolution passed by the company-27062020
Form ADT-3-16062020_signed
Resignation letter-16062020
Form DPT-3-07022020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Auditor?s certificate-29112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form DIR-12-25032019_signed
Optional Attachment-(2)-25032019
