Company Information

CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ambalia Shubham Rasikbhai
Ambalia Shubham Rasikbhai
Director/Designated Partner
about 2 years ago
Chandrikben Rasikbhai Ambalia
Chandrikben Rasikbhai Ambalia
Director/Designated Partner
almost 3 years ago

Past Directors

Rajeshkumar Rathi Laxminarayan
Rajeshkumar Rathi Laxminarayan
Director
about 9 years ago
Dhirajlal Devraj Ambalia
Dhirajlal Devraj Ambalia
Director
about 15 years ago
Rasikbhai Dhirajlal Ambalia
Rasikbhai Dhirajlal Ambalia
Director
about 15 years ago

Documents

Form AOC-4-26122020_signed
Form ADT-1-25122020_signed
Form MGT-7-25122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Approval letter of extension of financial year or AGM-22122020
Approval letter for extension of AGM;-22122020
Optional Attachment-(2)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form DPT-3-21122020_signed
Form ADT-1-10122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form DPT-3-02122019-signed
Form DPT-3-22112019-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DIR-11-19042019_signed
Form DIR-12-19042019_signed
Evidence of cessation;-18042019
Proof of dispatch-18042019
Notice of resignation;-18042019