Company Information

CIN
Status
Date of Incorporation
13 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Neeru Prakash Parakh
Neeru Prakash Parakh
Director/Designated Partner
over 2 years ago
Dineshkumar Badriprasad Agrawal
Dineshkumar Badriprasad Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Pravinchandra Jha
Deepak Pravinchandra Jha
Additional Director
almost 8 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form MGT-14-17092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Optional Attachment-(2)-09032018
Optional Attachment-(1)-09032018
Interest in other entities;-09032018
Form DIR-12-09032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
List of share holders, debenture holders;-02102017
Directors report as per section 134(3)-02102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
Optional Attachment-(1)-03102016
List of share holders, debenture holders;-03102016
Form AOC-4-03102016_signed
Form MGT-7-03102016_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form ADT-1-30092016_signed