Company Information

CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Prakash Jamaramji Malviya
Prakash Jamaramji Malviya
Director
over 2 years ago
Sunita Prakash Malviya
Sunita Prakash Malviya
Director
about 14 years ago

Charges

09 August 2023
Axis Bank Limited
0
30 July 2023
Axis Bank Limited
0
09 August 2023
Axis Bank Limited
0
30 July 2023
Axis Bank Limited
0
09 August 2023
Axis Bank Limited
0
30 July 2023
Axis Bank Limited
0
09 August 2023
Axis Bank Limited
0
30 July 2023
Axis Bank Limited
0

Documents

Form DPT-3-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form ADT-1-12112020_signed
Form INC-22-11112020_signed
Copies of the utility bills as mentioned above (not older than two months)-11112020
Copy of board resolution authorizing giving of notice-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Copy of written consent given by auditor-10112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201109
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Optional Attachment-(1)-05042018
Optional Attachment-(2)-05042018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed