Company Information
CIN
Status
Date of Incorporation
23 October 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Priyanka Ankit Gupta
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Kamalkumar Gopalkrishna Gupta
Additional Director
almost 12 years ago
almost 12 years ago
Past Directors
Ruchita Kamalkumar Gupta
Additional Director
about 9 years ago
about 9 years ago
Ankit Kamalkumar Gupta
Director
about 13 years ago
about 13 years ago
Rekha Kamalkumar Gupta
Director
about 13 years ago
about 13 years ago
Charges
25 August 2015
State Bank Of India
10 Lak
25 August 2015
State Bank Of India
0
25 August 2015
State Bank Of India
0
25 August 2015
State Bank Of India
0
Documents
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Directors report as per section 134(3)-31082020
List of share holders, debenture holders;-31082020
Form DPT-3-18112019-signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-23072019
Form ADT-1-19012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-31122018
Form ADT-3-08102018-signed
Resignation letter-26092018
Notice of resignation;-28022018
Form DIR-12-28022018_signed
Evidence of cessation;-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Directors report as per section 134(3)-28092016
