Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Amit Devkishan Baheti
Amit Devkishan Baheti
Director/Designated Partner
about 2 years ago
Narayanprasad Mundhra
Narayanprasad Mundhra
Director
almost 15 years ago

Charges

0
24 October 2011
Punjab National Bank
90 Lak
24 October 2011
Punjab National Bank
0
24 October 2011
Punjab National Bank
0

Documents

Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-29112019_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
Optional Attachment-(1)-28112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form ADT-1-02102018_signed
Form AOC-4-02102018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-31082018
Copy of resolution passed by the company-30082018
Copy of the intimation sent by company-30082018
Copy of written consent given by auditor-30082018
Optional Attachment-(1)-30082018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Form ADT-1-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
List of share holders, debenture holders;-12092017
Directors report as per section 134(3)-12092017