Company Information
CIN
Status
Date of Incorporation
04 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Varad Pradeepkamal Chaturvedi
Additional Director
almost 4 years ago
almost 4 years ago
Pradeep Kamal Chaturvedi
Director
over 12 years ago
over 12 years ago
Shobha Chaturvedi Pradeep
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-27112019-signed
Form DPT-3-20112019-signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-26102018_signed
Optional Attachment-(2)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
