Company Information

CIN
Status
Date of Incorporation
07 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavneet Pritamsingh Thukral
Bhavneet Pritamsingh Thukral
Director
over 19 years ago
Pritamsingh Nikkasingh Thukral
Pritamsingh Nikkasingh Thukral
Director/Designated Partner
over 19 years ago

Documents

List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-16102019-signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
List of share holders, debenture holders;-14042018
Form AOC-4-14042018_signed
Form MGT-7-14042018_signed
Form ADT-1-12042018_signed
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Copy of the intimation sent by company-12042018
Copy of resolution passed by the company-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Copy of written consent given by auditor-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Form23AC-311214 for the FY ending on-310307.OCT