Company Information

CIN
Status
Date of Incorporation
02 September 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

Vaneeta Pratik Shukla
Vaneeta Pratik Shukla
Director
over 12 years ago

Past Directors

Amit Kumar Wadhwa
Amit Kumar Wadhwa
Additional Director
over 11 years ago
Alka Sandeep Rohilla
Alka Sandeep Rohilla
Director
almost 12 years ago
Amit Vedprakash Bhatnagar
Amit Vedprakash Bhatnagar
Director
over 12 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-02072019
Auditor?s certificate-02072019
Optional Attachment-(1)-02072019
Form ADT-1-09052019_signed
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
Copy of written consent given by auditor-09052019
Form ADT-3-13042019_signed
Resignation letter-13042019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-14112016