Company Information

CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hitesh Parikh Prabodhbhai
Hitesh Parikh Prabodhbhai
Director/Designated Partner
almost 3 years ago
Bhumika Hiteshbhai Parikh
Bhumika Hiteshbhai Parikh
Director
about 15 years ago
Vasuben Parikh Prabodhkumar
Vasuben Parikh Prabodhkumar
Director
about 15 years ago

Past Directors

Prabodh Parikh Ambalal
Prabodh Parikh Ambalal
Director
about 15 years ago

Documents

Form ADT-1-03042021_signed
-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-03022020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Form DIR-12-31032019_signed
Evidence of cessation;-31032019
Notice of resignation;-31032019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form AOC-4-09092017_signed
Form MGT-7-09092017_signed