Company Information

CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Preeti Rajkumar
Preeti Rajkumar
Director/Designated Partner
over 2 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
almost 20 years ago

Past Directors

Kedar Prasad Singh
Kedar Prasad Singh
Director
over 18 years ago

Charges

21 October 2021
Others
0
21 October 2021
Others
0
21 October 2021
Others
0

Documents

Form DPT-3-31102020_signed
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Approval letter of extension of financial year or AGM-31102020
Optional Attachment-(2)-31102020
Approval letter for extension of AGM;-31102020
Directors report as per section 134(3)-31102020
Optional Attachment-(3)-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Form DPT-3-05112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form ADT-1-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Copy of written consent given by auditor-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed