Company Information
CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Akash Navinprakash Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaushal Singh Chauhan
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-14-09122020_signed
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Form DPT-3-05122020_signed
Auditor?s certificate-05122020
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-20062019-signed
Auditor?s certificate-14062019
Form MGT-14-10112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
