Company Information

CIN
Status
Date of Incorporation
03 September 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

Kajal Neharu Kher
Kajal Neharu Kher
Additional Director
over 4 years ago
Neharu Nanubhai Kher
Neharu Nanubhai Kher
Director
over 12 years ago

Past Directors

Satish Ranachhodbhai Kamaria
Satish Ranachhodbhai Kamaria
Director
almost 9 years ago
Udaykumar Jayantilal Paghadal
Udaykumar Jayantilal Paghadal
Director
over 12 years ago

Documents

Form DPT-3-11052021-signed
Form DPT-3-03042021_signed
Form INC-28-18012021-signed
Optional Attachment-(1)-11012021
Copy of court order or NCLT or CLB or order by any other competent authority.-11012021
Optional Attachment-(2)-11012021
Form ADT-1-07012021_signed
Form AOC-4-30122020_signed
Form DPT-3-29122020_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
Form MGT-7-28122020_signed
List of share holders, debenture holders;-18022017
Letter of appointment;-18022017
Optional Attachment-(1)-18022017
Notice of resignation;-18022017
Evidence of cessation;-18022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017
Optional Attachment-(2)-18022017
Form MGT-7-18022017_signed