Company Information

CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjeet Devendra Pasale
Ranjeet Devendra Pasale
Director
over 12 years ago
Indrasen Devendra Pasale
Indrasen Devendra Pasale
Director
over 12 years ago

Past Directors

Harsh Bhupendra Thakkar
Harsh Bhupendra Thakkar
Director
over 12 years ago

Documents

Form ADT-1-17022021_signed
Form ADT-1-14122020_signed
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year or AGM-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Form 23AC-26102020_signed
Form 20B-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Annual return as per schedule V of the Companies Act,1956-21102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21102020
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Optional Attachment-(1)-21102020
Acknowledgement of Stamp Duty MoA payment-270613.PDF
Acknowledgement of Stamp Duty AoA payment-270613.PDF
Certificate of Incorporation-270613.PDF