Company Information

CIN
Status
Date of Incorporation
01 July 2014
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

Saurabh Arvindkumar Naik
Saurabh Arvindkumar Naik
Director/Designated Partner
over 2 years ago
Vaishali Jignesh Thanki
Vaishali Jignesh Thanki
Director
over 2 years ago
Brijesh Pratapray Vora
Brijesh Pratapray Vora
Director/Designated Partner
almost 3 years ago
Parul Shukla
Parul Shukla
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-28082020-signed
Form MSME FORM I-08082020_signed
Optional Attachment-(1)-08082020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-14112019-signed
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form MSME FORM I-02072019_signed
Optional Attachment-(1)-29062019
Form MSME FORM I-08062019_signed
Form DPT-3-07062019-signed
Auditor?s certificate-01062019
Form INC-22-05032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Optional Attachment-(1)-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Form AOC-5-01012019-signed
-26122018
Copy of board resolution-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018