Company Information

CIN
Status
Date of Incorporation
13 May 2010
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

Kamleshkumar Manilal Upadhyay
Kamleshkumar Manilal Upadhyay
Director
about 2 years ago
Bhaveshkumar Manilal Upadhyay
Bhaveshkumar Manilal Upadhyay
Director
over 15 years ago

Past Directors

Chetankumar Manilal Upadhyay
Chetankumar Manilal Upadhyay
Director
over 15 years ago

Documents

Form DPT-3-22122020_signed
Form MGT-14-16112019_signed
Form ADT-1-16112019_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-04112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form MGT-7-28102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Optional Attachment-(1)-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016