Company Information

CIN
Status
Date of Incorporation
16 August 2012
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

Amitkumar Paul
Amitkumar Paul
Director
over 2 years ago
Rina Amitkumar Paul
Rina Amitkumar Paul
Director
over 13 years ago

Past Directors

Uttamkumar Hathi
Uttamkumar Hathi
Additional Director
almost 9 years ago

Documents

Form DPT-3-19112020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-03042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form DIR-12-10032017_signed
Interest in other entities;-04032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
Letter of appointment;-04032017
Optional Attachment-(1)-04032017
Directors report as per section 134(3)-25102016