Company Information
CIN
Status
Date of Incorporation
13 July 2005
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Unnati Pushpendra Shukla
Director
over 8 years ago
over 8 years ago
Deependra Shukla
Director
over 20 years ago
over 20 years ago
Pushpendra Sureshchandra Shukla
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-30012020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors? report as per section 134(3)-26112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4 additional attachment-26112019_signed
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Copy of resolution passed by the company-25112019
Form DPT-3-16102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors? report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form AOC-4 additional attachment-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Optional Attachment-(3)-22012018
Optional Attachment-(1)-22012018
Optional Attachment-(2)-22012018
Form AOC-4-22012018_signed
