Company Information

CIN
Status
Date of Incorporation
07 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Vithal Kulkarni
Vishal Vithal Kulkarni
Director/Designated Partner
about 8 years ago
Akash Mukund Borse
Akash Mukund Borse
Beneficial Owner
about 8 years ago
Jalay Vishnuprasad Pandya
Jalay Vishnuprasad Pandya
Director/Designated Partner
over 11 years ago

Past Directors

Rupesh Vishnuprasad Pandya
Rupesh Vishnuprasad Pandya
Director
almost 13 years ago
Shobha Vithal Kulkarni
Shobha Vithal Kulkarni
Director
almost 13 years ago
Minakshi Mukund Borse
Minakshi Mukund Borse
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-13122019_signed
Form AOC-4-28112019_signed
Supplementary or Test audit report under section 143-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form DPT-3-20112019-signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form AOC - 4 CFS-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
List of share holders, debenture holders;-07102017
Optional Attachment-(1)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed