Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hariprakash Radhakishan Kanodia
Hariprakash Radhakishan Kanodia
Director/Designated Partner
almost 3 years ago
Vaibhav Kanodia
Vaibhav Kanodia
Director
over 6 years ago

Past Directors

Arvind Kumar Knodia
Arvind Kumar Knodia
Director
about 14 years ago

Documents

Form DPT-3-06112020-signed
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Auditor?s certificate-26092020
Form DPT-3-22012020-signed
Form ADT-1-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-19042019
Declaration by first director-19042019
Optional Attachment-(2)-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Notice of resignation;-19042019
Interest in other entities;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed