Company Information

CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sushilkumar Baldevraj Handa
Sushilkumar Baldevraj Handa
Director/Designated Partner
over 2 years ago

Past Directors

Navinbhai Jawalaprasad Shukla
Navinbhai Jawalaprasad Shukla
Additional Director
over 10 years ago
Gopinath Nair
Gopinath Nair
Additional Director
almost 13 years ago
Bimlesh Kumar Lalan Prasad Singh
Bimlesh Kumar Lalan Prasad Singh
Additional Director
almost 13 years ago
Beena Sushilkumar Handa
Beena Sushilkumar Handa
Additional Director
over 13 years ago
Mukesh Manubhai Sonagra
Mukesh Manubhai Sonagra
Director
over 15 years ago
Jaykumar Navinbhai Patel
Jaykumar Navinbhai Patel
Director
over 15 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form INC-22-04082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020
Copies of the utility bills as mentioned above (not older than two months)-04082020
Copy of board resolution authorizing giving of notice-04082020
Form DPT-3-27112019-signed
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form DIR-12-17102019_signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Form DIR-12-08062019_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed