Company Information

CIN
Status
Date of Incorporation
08 May 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Bhupendrkumar Laluprasad Chaturvedi
Bhupendrkumar Laluprasad Chaturvedi
Director
about 2 years ago
Kamikaa Bhupendrakumar Chaturvedi
Kamikaa Bhupendrakumar Chaturvedi
Director/Designated Partner
over 2 years ago
Vijaysinh Mangalsinh Vaghela
Vijaysinh Mangalsinh Vaghela
Director/Designated Partner
over 7 years ago
Abha Bhupendrakumar Chaturvedi
Abha Bhupendrakumar Chaturvedi
Director
over 22 years ago

Documents

Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Form AOC-4-25092020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form ADT-1-03102019_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form SH-7-18092019-signed
Copy of the resolution for alteration of capital;-17092019
Optional Attachment-(1)-17092019
Altered memorandum of assciation;-17092019
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Declaration by first director-27072018
Form DIR-12-27072018_signed
Optional Attachment-(1)-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Form MGT-7-29102017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017