Company Information
CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hardik Rajeev Shrivastava
Director
over 11 years ago
over 11 years ago
Vandana Rajeev Shrivastava
Director/Designated Partner
over 11 years ago
over 11 years ago
Rajeev Shrivastava
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
05 April 2022
Others
0
25 March 2022
Others
0
05 April 2022
Others
0
25 March 2022
Others
0
05 April 2022
Others
0
25 March 2022
Others
0
Documents
Form DPT-3-09112020-signed
Form DPT-3-08012020-signed
Form DPT-3-19122019-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form INC-22-01112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112018
Copies of the utility bills as mentioned above (not older than two months)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form ADT-1-19102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Form AOC-4-24102016_signed
