Company Information

CIN
Status
Date of Incorporation
08 June 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preeti Arvindkumar Gupta
Preeti Arvindkumar Gupta
Director
almost 2 years ago

Past Directors

Jignesh Indukumar Pandit
Jignesh Indukumar Pandit
Director
over 7 years ago
Raju Rambabu Gupta
Raju Rambabu Gupta
Additional Director
over 14 years ago

Documents

Form MGT-14-15022020_signed
Altered memorandum of association-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Form DPT-3-20012020-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-05082019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form AOC-4-26122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form 23AC-11072018_signed
Form 20B-11072018_signed
Annual return as per schedule V of the Companies Act,1956-06072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06072018
Form DIR-12-19062018_signed
Form 20B-13062018_signed
Form 23AC-13062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06062018
Annual return as per schedule V of the Companies Act,1956-06062018
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed