Company Information

CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divya Sidhrajsinh Roal
Divya Sidhrajsinh Roal
Additional Director
almost 5 years ago
Aditi Sidhrajsinh Raol
Aditi Sidhrajsinh Raol
Director
almost 15 years ago
Ashka Sidhrajsinh Raol
Ashka Sidhrajsinh Raol
Director
almost 15 years ago

Past Directors

Sidhrajsinh Pragrajsinh Raol
Sidhrajsinh Pragrajsinh Raol
Director
almost 15 years ago

Documents

Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form ADT-1-23102020_signed
Copy of resolution passed by the company-23102020
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Form DPT-3-25092020-signed
Form AOC-4-16092020_signed
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
List of share holders, debenture holders;-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Directors report as per section 134(3)-03032017
Form AOC-4-03032017_signed
List of share holders, debenture holders;-25022017
Form MGT-7-25022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
Interest in other entities;-17022017
Form DIR-12-17022017_signed
Letter of appointment;-17022017