Company Information

CIN
Status
Date of Incorporation
28 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
450,000

Directors

Ashish Sureshchandra Sharma
Ashish Sureshchandra Sharma
Director
over 2 years ago
Diptendu Chanda
Diptendu Chanda
Director
almost 3 years ago
Parashar Laxmiprasad Dave
Parashar Laxmiprasad Dave
Director
almost 14 years ago

Charges

0
19 January 2018
Icici Bank Limited
47 Lak
19 January 2018
Others
0
19 January 2018
Others
0
19 January 2018
Others
0

Documents

Form MSME FORM I-30072020_signed
Form DPT-3-09012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-23112019_signed
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Form MSME FORM I-30052019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form INC-22-01112018_signed
Copies of the utility bills as mentioned above (not older than two months)-29102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102018
Copy of board resolution authorizing giving of notice-29102018
Form CHG-1-29012018_signed
Optional Attachment-(1)-29012018
Instrument(s) of creation or modification of charge;-29012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180129
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed