Company Information

CIN
Status
Date of Incorporation
03 July 2014
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

Naresh Pritmani Gopichan
Naresh Pritmani Gopichan
Director/Designated Partner
over 2 years ago
Amita Kaushik Bhatiya
Amita Kaushik Bhatiya
Director/Designated Partner
almost 5 years ago
Diya Naresh Pritmani
Diya Naresh Pritmani
Director
over 11 years ago

Past Directors

Hetalben Patel
Hetalben Patel
Additional Director
almost 5 years ago
Nikita Vishalbhai Kothari
Nikita Vishalbhai Kothari
Additional Director
almost 5 years ago

Documents

Form MGT-7-19122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed