Company Information

CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Prabha Prem
Prabha Prem
Director/Designated Partner
about 9 years ago
Shuaib Sirajuddin Tanwar
Shuaib Sirajuddin Tanwar
Director
over 12 years ago
Sirajuddin Mohammed Safi Tanwar
Sirajuddin Mohammed Safi Tanwar
Director
over 12 years ago
Shashi Kumar Prem
Shashi Kumar Prem
Director
about 13 years ago
Ranjit Prem
Ranjit Prem
Director
about 13 years ago

Documents

Form DPT-3-14102019-signed
Form ADT-1-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of resolution passed by the company-03102019
Form MGT-7-22102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Form DIR-12-14112016_signed
Optional Attachment-(1)-12112016
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form DIR-12-09062016_signed
Letter of appointment;-09062016
Optional Attachment-(2)-09062016