Company Information
CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sudeep Harendrakumar Pathak
Director/Designated Partner
over 2 years ago
over 2 years ago
Haneesh Katnawer
Director
about 10 years ago
about 10 years ago
Hinaben Harendrabhai Pathak
Director
almost 12 years ago
almost 12 years ago
Hardeep Harendrakumar Pathak
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Chandrabhan Singh Nathawat
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Preparing Project Report, Execution Of Project, Supervision Of Project And Solution And Various Office Activity Of Project Designing Included In Class 35.
Documents
Form DPT-3-16122020_signed
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Form ADT-1-10122020_signed
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter for extension of AGM;-10122020
Copy of resolution passed by the company-10122020
Optional Attachment-(1)-10122020
Copy of written consent given by auditor-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of the intimation sent by company-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form MGT-14-24022020_signed
Form INC-22-24022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Copies of the utility bills as mentioned above (not older than two months)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Optional Attachment-(1)-24022020
Copy of board resolution authorizing giving of notice-24022020
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Copy of board resolution authorizing giving of notice-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
Optional Attachment-(1)-26082019
