Company Information

CIN
Status
Date of Incorporation
13 March 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

Savita Shyamsunder Gupta
Savita Shyamsunder Gupta
Additional Director
over 2 years ago

Past Directors

Pratik Haresh Shah
Pratik Haresh Shah
Director
over 7 years ago
Nikunj Shyam Sunder Gupta
Nikunj Shyam Sunder Gupta
Additional Director
about 12 years ago
Pawankumar Baluram Gupta
Pawankumar Baluram Gupta
Director
over 12 years ago
Sandeep Shivkumar Goyal
Sandeep Shivkumar Goyal
Director
over 12 years ago

Documents

Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-13082020_signed
Form MGT-7-12082020_signed
Optional Attachment-(1)-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
Directors report as per section 134(3)-08082020
List of share holders, debenture holders;-08082020
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form ADT-1-13122018_signed
Copy of written consent given by auditor-13122018
Copy of the intimation sent by company-13122018
Copy of resolution passed by the company-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-3-29062018-signed
Resignation letter-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form AOC-4-05052018_signed