Company Information

CIN
Status
Date of Incorporation
09 March 2005
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

Sudha Vinod Pandey
Sudha Vinod Pandey
Director/Designated Partner
over 20 years ago
Vinodkumar Jagdambaprasad Pandey
Vinodkumar Jagdambaprasad Pandey
Director
over 20 years ago

Documents

Form DPT-3-29012020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Form INC-22-16072019_signed
Copy of board resolution authorizing giving of notice-15072019
Optional Attachment-(1)-15072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Copies of the utility bills as mentioned above (not older than two months)-15072019
Form DPT-3-25062019-signed
Auditor?s certificate-18062019
Form INC-22-14052019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of board resolution authorizing giving of notice-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form e-CODS-05052018_signed
Form AOC-4-01052018_signed
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of written consent given by auditor-30042018
Form MGT-7-30042018_signed