Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gyanendra Rudraprasad Shukla
Gyanendra Rudraprasad Shukla
Director
over 13 years ago
Narendra Rudraprasad Garg
Narendra Rudraprasad Garg
Director
over 13 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form DPT-3-22072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Form MGT-14-13112017_signed
Form INC-22-13112017_signed
Form ADT-1-13112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copies of the utility bills as mentioned above (not older than two months)-13112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017
Copy of board resolution authorizing giving of notice-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of the intimation sent by company-05092017