Company Information

CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shweta Mandeep Kantaria
Shweta Mandeep Kantaria
Director
almost 3 years ago
Kaushik Devji Kantaria
Kaushik Devji Kantaria
Director
almost 3 years ago
Mandeep Kaushik Kantaria
Mandeep Kaushik Kantaria
Director/Designated Partner
over 14 years ago
Hira Kaushik Kantaria
Hira Kaushik Kantaria
Director
over 14 years ago

Past Directors

Kusumben Niranjanbhai Kantaria
Kusumben Niranjanbhai Kantaria
Director
about 14 years ago
Niranjanbhai Devjibhai Kantaria
Niranjanbhai Devjibhai Kantaria
Director
over 14 years ago
Deep Kaushik Kantaria
Deep Kaushik Kantaria
Director
over 14 years ago

Documents

Form DPT-3-21122020_signed
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of other Entity(s)-27112019
Form DPT-3-27092019-signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of other Entity(s)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-21102017
Details of other Entity(s)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017
Form AOC-4-21102017_signed
Optional Attachment-(1)-23102016
Directors report as per section 134(3)-23102016
Details of other Entity(s)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
List of share holders, debenture holders;-23102016
Form AOC-4-23102016
Form MGT-7-23102016
Fresh Certificate of Incorporation Consequent upon Change of Name-230316.PDF