Company Information

CIN
Status
Date of Incorporation
12 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Malav Nitinbhai Panchal
Malav Nitinbhai Panchal
Additional Director
over 6 years ago
Krunal Nitinbhai Panchal
Krunal Nitinbhai Panchal
Director
almost 10 years ago
Paresh Hargovandas Panchal
Paresh Hargovandas Panchal
Director
over 14 years ago
Vina Nitinbhai Panchal
Vina Nitinbhai Panchal
Director
over 14 years ago

Past Directors

Aditya Panchal .
Aditya Panchal .
Additional Director
almost 7 years ago
Nitin Hargovindas Panchal
Nitin Hargovindas Panchal
Director
over 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019
Form DIR-12-01012019_signed
Optional Attachment-(1)-01012019
Optional Attachment-(2)-01012019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Directors report as per section 134(3)-08102017