Company Information
CIN
Status
Date of Incorporation
16 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
Ranjanben Alpeshkumar Prajapati
Director/Designated Partner
about 6 years ago
about 6 years ago
Krinal Hardik Shah
Director
about 12 years ago
about 12 years ago
Hardik Bharatbhai Shah
Director/Designated Partner
about 12 years ago
about 12 years ago
Alpesh Bhagvanbhai Prajapati
Director
about 12 years ago
about 12 years ago
Past Directors
Nishit Bipinchandra Thakkar
Additional Director
almost 8 years ago
almost 8 years ago
Hemal Manubhai Shah
Director
about 12 years ago
about 12 years ago
Documents
Form ADT-1-07102020_signed
Form ADT-3-07102020_signed
Resignation letter-07102020
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form DIR-12-16122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Notice of resignation;-30112019
Evidence of cessation;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form AOC-4-15112019_signed
Form DPT-3-02072019-signed
Auditor?s certificate-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form DIR-12-30122018_signed
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
