Company Information
CIN
Status
Date of Incorporation
01 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
20 September 2022
Paid Up Capital
160,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mayurika Ruchir Shastri
Director
about 11 years ago
about 11 years ago
Aditya Gopijanvallabh Shastri
Director
over 12 years ago
over 12 years ago
Ruchir Aditya Shastri
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-02032021-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-06122019_signed
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Company CSR policy as per section 135(4)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-28112019
Directors report as per section 134(3)-28112019
Form AOC - 4 CFS-28112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Directors report as per section 134(3)-26102018
Supplementary or Test audit report under section 143-26102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Form AOC - 4 CFS-08122017_signed