Company Information

CIN
Status
Date of Incorporation
09 May 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

Yashkumar Himmatbhai Virani
Yashkumar Himmatbhai Virani
Director/Designated Partner
over 2 years ago
Nareshbhai Madhubhai Ambaliya
Nareshbhai Madhubhai Ambaliya
Director
over 2 years ago
Manoj Shamjibhai Kavar
Manoj Shamjibhai Kavar
Director/Designated Partner
over 12 years ago

Past Directors

Mamta Nareshbhai Ambaliya
Mamta Nareshbhai Ambaliya
Additional Director
over 2 years ago
Naresh Bhagvanbhai Bhayani
Naresh Bhagvanbhai Bhayani
Director
over 12 years ago

Documents

Form ADT-1-12022020_signed
Optional Attachment-(1)-12022020
Copy of written consent given by auditor-12022020
Copy of the intimation sent by company-12022020
Copy of resolution passed by the company-12022020
Form ADT-3-07012020_signed
Resignation letter-07012020
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-21102019-signed
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Notice of resignation;-12092018
Notice of resignation filed with the company-12092018
Form DIR-12-12092018_signed
Form DIR-11-12092018_signed
Evidence of cessation;-12092018
Acknowledgement received from company-12092018
Optional Attachment-(2)-12092018
Proof of dispatch-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
Directors report as per section 134(3)-17122017
List of share holders, debenture holders;-17122017
Form MGT-7-17122017_signed