Company Information

CIN
Status
Date of Incorporation
17 August 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
742,930
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Baan Arun Bapat
Baan Arun Bapat
Director/Designated Partner
over 1 year ago
Trideep Dashrathbhai Patel
Trideep Dashrathbhai Patel
Director/Designated Partner
over 1 year ago
Krati Ritesh Agarwal
Krati Ritesh Agarwal
Director
over 1 year ago
Nilotpal Chakravarti
Nilotpal Chakravarti
Director
over 12 years ago

Past Directors

Ritesh Rajendraprasad Agarwal
Ritesh Rajendraprasad Agarwal
Additional Director
about 12 years ago
Nagendra Narayana Sastry
Nagendra Narayana Sastry
Director
over 12 years ago

Documents

Form DPT-3-31072020-signed
Optional Attachment-(1)-30062020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-14082019
Auditor?s certificate-14082019
Optional Attachment-(1)-01022019
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed
Form INC-22-24112018_signed
Optional Attachment-(1)-24112018
Optional Attachment-(2)-24112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018
Copies of the utility bills as mentioned above (not older than two months)-24112018
Optional Attachment-(1)-09012018
Directors report as per section 134(3)-09012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed