Company Information

CIN
Status
Date of Incorporation
28 May 2013
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

Aniket Shantilal Sanghvi
Aniket Shantilal Sanghvi
Director
over 12 years ago
Rohitkumar Shantilal Sanghvi
Rohitkumar Shantilal Sanghvi
Director
over 12 years ago

Past Directors

Shaishav Rakesh Kumar Kayastha
Shaishav Rakesh Kumar Kayastha
Director
over 12 years ago
Deepshikha Singhania
Deepshikha Singhania
Director
over 12 years ago

Documents

Form DPT-3-26122020_signed
Form AOC-4-17112019_signed
Form MGT-14-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form MGT-7-26042018_signed