Company Information

CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
490,000

Directors

Ashwin Gupta
Ashwin Gupta
Director/Designated Partner
over 2 years ago
Rachit Jain
Rachit Jain
Director/Designated Partner
about 5 years ago

Past Directors

Abdulhamid Ghulammohammad Kachara
Abdulhamid Ghulammohammad Kachara
Director
almost 14 years ago

Documents

Form DPT-3-06112020-signed
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Notice of resignation;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Notice of resignation;-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Form MGT-7-24122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form DPT-3-10122019-signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-21082019-signed
Auditor?s certificate-21062019
Form INC-22-19012019_signed
Copy of board resolution authorizing giving of notice-31122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122018
Copies of the utility bills as mentioned above (not older than two months)-31122018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018