Company Information

CIN
Status
Date of Incorporation
25 April 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

Pratik Vinod Maheshwari
Pratik Vinod Maheshwari
Director/Designated Partner
about 2 years ago
Vishal Vinod Maheshwari
Vishal Vinod Maheshwari
Director/Designated Partner
about 2 years ago

Past Directors

Shantilal Kanjibhai Patel
Shantilal Kanjibhai Patel
Director
almost 11 years ago

Documents

Form AOC-4-11112020_signed
Form MGT-7-10112020_signed
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form DPT-3-18092020-signed
Form MGT-7-23122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-02072019-signed
Form DIR-12-25062019_signed
Optional Attachment-(2)-22062019
Evidence of cessation;-22062019
Notice of resignation;-22062019
Optional Attachment-(3)-22062019
Optional Attachment-(1)-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Auditor?s certificate-17062019
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018