Company Information

CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mehul Omprakash Kanungo
Mehul Omprakash Kanungo
Director
almost 2 years ago
Hoshiyarchand Pukhraj Sanghvi
Hoshiyarchand Pukhraj Sanghvi
Director/Designated Partner
almost 3 years ago

Past Directors

Rinku Mehul Kanungo
Rinku Mehul Kanungo
Additional Director
about 11 years ago
Kishan Kadvani Anilbhai
Kishan Kadvani Anilbhai
Director
almost 12 years ago
Akash Vallabhdas Chapadia
Akash Vallabhdas Chapadia
Director
almost 12 years ago

Documents

Form DPT-3-16022021-signed
Auditor?s certificate-05102020
Form DPT-3-05022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13092019_signed
Form DPT-3-13092019
Copy of resolution passed by the company-13092019
Copy of the intimation sent by company-13092019
Copy of written consent given by auditor-13092019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-3-05102018-signed
Form ADT-1-24092018_signed
Copy of resolution passed by the company-24092018
Copy of written consent given by auditor-24092018
Resignation letter-18092018
Form ADT-1-02122017_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017