Company Information

CIN
Status
Date of Incorporation
18 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Avichi Nachiappan
Avichi Nachiappan
Director/Designated Partner
over 2 years ago
Ashish Anantray Shah
Ashish Anantray Shah
Director
over 2 years ago
Neeraj Nijhawan
Neeraj Nijhawan
Director
over 13 years ago

Documents

Form AOC-4-14042021_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form MGT-7-29122020
Form ADT-1-16122020_signed
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-13072019_signed
Copies of the utility bills as mentioned above (not older than two months)-13072019
Copy of board resolution authorizing giving of notice-13072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072019
Form DPT-3-28062019-signed
Form DIR-12-25122018_signed
List of share holders, debenture holders;-24122018