Company Information

CIN
Status
Date of Incorporation
06 June 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Urvi Lahoti
Urvi Lahoti
Whole Time Director
over 11 years ago

Past Directors

Tulsi Maniyar Suryaprakash
Tulsi Maniyar Suryaprakash
Director
over 11 years ago
Suryaprakash Maniyar Laxminarayan
Suryaprakash Maniyar Laxminarayan
Director
over 11 years ago

Documents

Form INC-22-17122020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Copy of board resolution authorizing giving of notice-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form AOC-4-19122017_signed
Details of other Entity(s)-13122017
Directors report as per section 134(3)-13122017
Optional Attachment-(1)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-13122017_signed
List of share holders, debenture holders;-11122017