Company Information

CIN
Status
Date of Incorporation
07 February 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
1,000,000

Directors

Harshad Dhirajlal Gandhi
Harshad Dhirajlal Gandhi
Director
almost 3 years ago
Sumit Sunilbhai Punjabi
Sumit Sunilbhai Punjabi
Director
almost 14 years ago
Kiranben Sunil Punjabi
Kiranben Sunil Punjabi
Director
almost 14 years ago
Kamal Mohandas Punjabi
Kamal Mohandas Punjabi
Director
almost 14 years ago

Documents

Form ADT-1-16102020_signed
Optional Attachment-(1)-10102020
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
Form AOC-4-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Form AOC-4-02052018
Form MGT-7-201215.OCT
Immunity Certificate under CLSS- 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF
Application for grant of immunity certificate under CLSS 2014-250215.PDF
Immunity Certificate under CLSS- 2014-250215.PDF