Company Information

CIN
Status
Date of Incorporation
11 June 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

Vinay Rajnikantbhai Patel
Vinay Rajnikantbhai Patel
Director/Designated Partner
almost 2 years ago
Ritesh Vinay Patel
Ritesh Vinay Patel
Director/Designated Partner
almost 2 years ago
Prateek Pushpendrakumar Gupta
Prateek Pushpendrakumar Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Sangeeta Rani Pushpendra Kumar Gupta
Sangeeta Rani Pushpendra Kumar Gupta
Director
about 12 years ago
Satish Kapur
Satish Kapur
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020
Form MGT-7-30122020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form MGT-7-16112016_signed