Company Information
CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,364,000
Authorised Capital
2,500,000
Directors
Saurabh Hanumanprasad Tulshyan
Director
over 2 years ago
over 2 years ago
Nimeshbhai Pravinbhai Borad
Director/Designated Partner
over 14 years ago
over 14 years ago
Manish Kumar Ramniranjan Tulsyan
Director
over 15 years ago
over 15 years ago
Past Directors
Abhishek Hunuman Prasad Tulsyan
Director
over 14 years ago
over 14 years ago
Manoj Kumar Tulsyan
Director
over 15 years ago
over 15 years ago
Charges
23 February 2015
Bank Of Baroda
1 Crore
05 September 2013
Bank Of Baroda
49 Lak
23 February 2015
Bank Of Baroda
0
05 September 2013
Bank Of Baroda
0
23 February 2015
Bank Of Baroda
0
05 September 2013
Bank Of Baroda
0
Documents
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-09072019
Form DPT-3-08072019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form ADT-1-15032019_signed
Copy of written consent given by auditor-09032019
Form INC-22-08032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copy of board resolution authorizing giving of notice-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Form AOC-4-21122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-12122018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-02112017_signed
Directors report as per section 134(3)-30102017
