Company Information

CIN
Status
Date of Incorporation
04 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepakbhai Shivabhai Chauhan
Deepakbhai Shivabhai Chauhan
Director/Designated Partner
over 2 years ago
Vivek Gupta
Vivek Gupta
Director
about 3 years ago

Past Directors

Gopinath Nair
Gopinath Nair
Additional Director
about 4 years ago
Manan Govindbhai Kadia
Manan Govindbhai Kadia
Director
about 11 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
Copy of the intimation sent by company-26082019
Copy of written consent given by auditor-26082019
List of share holders, debenture holders;-24082019
Form MGT-7-24082019_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-23012018_signed
List of share holders, debenture holders;-16012018
List of share holders, debenture holders;-23052017
Form MGT-7-23052017_signed
Form AOC-4-22052017_signed
Directors report as per section 134(3)-20052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Form INC-22-220415.OCT
Specimen signature in form 2.10-221214.PDF
Optional Attachment 2-221214.PDF
Optional Attachment 1-221214.PDF
Form INC-21-221214.PDF
Acknowledgement of Stamp Duty MoA payment-041214.PDF
Certificate of Incorporation-041214.PDF