Company Information

CIN
Status
Date of Incorporation
30 December 2013
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

Prashant Kumar Gupta
Prashant Kumar Gupta
Director/Designated Partner
over 2 years ago
Pawan Kumar Arya
Pawan Kumar Arya
Additional Director
over 2 years ago
Deepak Kumar
Deepak Kumar
Director
almost 12 years ago

Past Directors

Daksh Kirtikumar Gor
Daksh Kirtikumar Gor
Director
almost 12 years ago
Kamal Bhushan
Kamal Bhushan
Director
almost 12 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-11022020-signed
Form DPT-3-10022020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-25082019
Directors report as per section 134(3)-25082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082019
Form AOC-4-25082019_signed
Form MGT-7-25082019_signed
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Interest in other entities;-17102017
Letter of appointment;-17102017
Optional Attachment-(1)-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Form DIR-12-17102017_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016_signed