Company Information

CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chirag Subhashchandra Shukla
Chirag Subhashchandra Shukla
Director
over 2 years ago
Dharmesh Joshi
Dharmesh Joshi
Director/Designated Partner
over 5 years ago
Aayush Shukla
Aayush Shukla
Director/Designated Partner
over 5 years ago
Hetal Chiragbhai Shukla
Hetal Chiragbhai Shukla
Director
over 11 years ago

Past Directors

Lalitkumar Ambalalji Agrawal
Lalitkumar Ambalalji Agrawal
Director
over 12 years ago
Rajeshkumar Prayagbhai Tripathi
Rajeshkumar Prayagbhai Tripathi
Additional Director
about 14 years ago
Manishkumar Bhupendrakumar Parekh
Manishkumar Bhupendrakumar Parekh
Director
over 14 years ago

Documents

Form DPT-3-16082021-signed
Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form INC-22-20102020_signed
Form ADT-1-15102020_signed
Form 20B-15102020_signed
Form AOC-4-14102020_signed
Form AOC-4-13102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Copy of board resolution authorizing giving of notice-12102020
Copies of the utility bills as mentioned above (not older than two months)-12102020
Form 23AC-12102020_signed
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Annual return as per schedule V of the Companies Act,1956-08102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08102020
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form MGT-7-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Directors report as per section 134(3)-05102020