Company Information

CIN
Status
Date of Incorporation
11 September 2014
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

Namrata Shaileshkumar Teraiya
Namrata Shaileshkumar Teraiya
Director
over 6 years ago

Past Directors

Dishaben Sagarkumar Patel
Dishaben Sagarkumar Patel
Director
about 9 years ago
Sagarkumar Rameshbhai Patel
Sagarkumar Rameshbhai Patel
Director
about 9 years ago
Shaileshkumar Dhirajlal Teraiya
Shaileshkumar Dhirajlal Teraiya
Director
about 11 years ago
Kiran Sanjay Jayani
Kiran Sanjay Jayani
Director
over 11 years ago
Sanjay Nanubhai Jayani
Sanjay Nanubhai Jayani
Director
over 11 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Form AOC-4-08122019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Form DIR-12-27062019_signed
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-29092017_signed
Copy of written consent given by auditor-29092017
Copy of the intimation sent by company-29092017
Copy of resolution passed by the company-29092017
List of share holders, debenture holders;-20092017