Company Information

CIN
Status
Date of Incorporation
20 July 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lipika Pranab Nanda
Lipika Pranab Nanda
Director
over 12 years ago

Past Directors

Jyoti Prakash Nanda
Jyoti Prakash Nanda
Additional Director
almost 12 years ago
Pranab Jyotiprakash Nanda
Pranab Jyotiprakash Nanda
Director
over 12 years ago

Documents

List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form AOC-4-17102020_signed
Form MGT-7-17102020_signed
Form ADT-1-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
Directors report as per section 134(3)-07092019
List of share holders, debenture holders;-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
List of share holders, debenture holders;-06072018
Form MGT-7-06072018_signed
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form AOC-4-05072018_signed
Directors report as per section 134(3)-28072017
Form AOC-4-28072017_signed
Form MGT-7-28072017_signed