Company Information

CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shirish Avasthi
Shirish Avasthi
Director
over 2 years ago

Past Directors

Nidhi Avasthi
Nidhi Avasthi
Director
almost 7 years ago
Anuradha Shirish Avasthi
Anuradha Shirish Avasthi
Additional Director
almost 15 years ago

Documents

Form DPT-3-18022020-signed
Form DPT-3-20012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-12022019_signed
Declaration by first director-07022019
Optional Attachment-(1)-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Form ADT-1-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Form MGT-7-09032018_signed