Company Information

CIN
Status
Date of Incorporation
26 June 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Payal Rajender Kumar
Payal Rajender Kumar
Director
almost 11 years ago
Pritiben Priyavadan Kakkad
Pritiben Priyavadan Kakkad
Managing Director
almost 11 years ago
Sumit Gupta
Sumit Gupta
Director
over 11 years ago
Madhu Sudan Gupta
Madhu Sudan Gupta
Director
over 11 years ago

Documents

Form ADT-1-09122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Form AOC-4-09012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
Form ADT-1-141215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
FormSchV-050815 for the FY ending on-310314.OCT
Form66-050815 for the FY ending on-310314.OCT
Form23AC-050815 for the FY ending on-310314.OCT
Form DIR-11-220614.OCT
Form DIR-12-280514.OCT
Evidence of cessation-280514.PDF
Form 32-010414.OCT
Form 32-050713.OCT
Acknowledgement of Stamp Duty AoA payment-260613.PDF
Acknowledgement of Stamp Duty MoA payment-260613.PDF
Certificate of Incorporation-260613.PDF
Certificate of Incorporation-260613.PDF