Company Information

CIN
Status
Date of Incorporation
14 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Neeraj Prakashmal Kumbhat
Neeraj Prakashmal Kumbhat
Director/Designated Partner
over 2 years ago

Past Directors

Pankaj Kumbhat
Pankaj Kumbhat
Director
over 12 years ago
Surbhi Neeraj Kumbhat
Surbhi Neeraj Kumbhat
Director
over 14 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form ADT-1-04102017_signed
Optional Attachment-(1)-04102017
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
Copy of resolution passed by the company-04102017
Form ADT-1-19092017_signed
Optional Attachment-(2)-19092017
Copy of written consent given by auditor-19092017
Copy of the intimation sent by company-19092017
Optional Attachment-(1)-19092017