Company Information

CIN
Status
Date of Incorporation
11 April 2011
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

Nirupa Bhaskar Vyas
Nirupa Bhaskar Vyas
Director/Designated Partner
almost 2 years ago
Sandeep Winston David
Sandeep Winston David
Director/Designated Partner
over 2 years ago
Bhaskar Kalidas Vyas
Bhaskar Kalidas Vyas
Director
over 14 years ago

Past Directors

Rajni Bhaskar Vyas
Rajni Bhaskar Vyas
Director
over 14 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09102019-signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Form MGT-7-06042017_signed
Form AOC-4-06042017_signed
List of share holders, debenture holders;-30032017
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
Form ADT-1-191115.OCT
Form DIR-12-311015.OCT