Company Information

CIN
Status
Date of Incorporation
10 May 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
1,000,000

Directors

Naresh Subhash Arora
Naresh Subhash Arora
Director/Designated Partner
over 2 years ago
Bhim Singh Chundawat
Bhim Singh Chundawat
Director/Designated Partner
over 12 years ago

Past Directors

Gulab Singh Solanki
Gulab Singh Solanki
Director
about 9 years ago
Vandana Nareshbhai Arora
Vandana Nareshbhai Arora
Director
about 9 years ago

Documents

Form DPT-3-04122020-signed
Form MSME FORM I-05032020_signed
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
List of share holders, debenture holders;-08022020
Directors report as per section 134(3)-08022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form DPT-3-30012020-signed
Form MSME FORM I-26072019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(2)-17092018
Optional Attachment-(1)-17092018
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Notice of resignation;-17092018
Form ADT-1-18012018_signed
Optional Attachment-(1)-18012018
Copy of the intimation sent by company-18012018
Copy of written consent given by auditor-18012018
Form ADT-3-02012018-signed