Company Information

CIN
Status
Date of Incorporation
17 September 2012
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

Pradeep Shantaram Malankar
Pradeep Shantaram Malankar
Director
over 13 years ago
Kishorbhai Amrabhai Kalotra
Kishorbhai Amrabhai Kalotra
Director
over 13 years ago

Documents

Form MGT-7-09032020_signed
Form AOC-4-09032020_signed
List of share holders, debenture holders;-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Form ADT-1-19042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form INC-22-25062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062018
Optional Attachment-(1)-25062018
Copy of board resolution authorizing giving of notice-25062018
Copies of the utility bills as mentioned above (not older than two months)-25062018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
List of share holders, debenture holders;-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form INC-22-180216.OCT
Optional Attachment 1-180216.PDF
Form MGT-7-251115.OCT
Form23AC-201115 for the FY ending on-310314.OCT
Form AOC-4-221115.OCT