Company Information

CIN
Status
Date of Incorporation
01 March 2013
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

Nareshbhai Mohanlal Tapuriah
Nareshbhai Mohanlal Tapuriah
Director/Designated Partner
about 2 years ago
Jitendra Muljibhai Parmar
Jitendra Muljibhai Parmar
Director/Designated Partner
about 6 years ago

Past Directors

Sumermal Jasraj Shasak
Sumermal Jasraj Shasak
Director
almost 13 years ago

Documents

Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Declaration by first director-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Notice of resignation;-18062020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Directors report as per section 134(3)-03092016
List of share holders, debenture holders;-03092016
Form AOC-4-03092016_signed
Form MGT-7-03092016_signed