Company Information

CIN
Status
Date of Incorporation
01 November 2011
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

Piyushkumar Mithileshkumar Sinha
Piyushkumar Mithileshkumar Sinha
Director/Designated Partner
over 2 years ago
Aakriti Sinha
Aakriti Sinha
Director
about 14 years ago

Past Directors

Aparna Sinha
Aparna Sinha
Director
about 14 years ago

Documents

Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter of extension of financial year or AGM-05122020
Approval letter for extension of AGM;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-09112020-signed
Optional Attachment-(1)-27092020
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-21082019-signed
Auditor?s certificate-26062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Form MGT-14-10042019_signed
Optional Attachment-(2)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019