Company Information

CIN
Status
Date of Incorporation
15 September 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ashish Jitendra Joshi
Ashish Jitendra Joshi
Individual Promoter
almost 6 years ago
Rakeshkumar Jivrajbhai Harsora
Rakeshkumar Jivrajbhai Harsora
Director/Designated Partner
about 9 years ago

Past Directors

Bavchand Jivrajbhai Harsora
Bavchand Jivrajbhai Harsora
Director
about 9 years ago
Jitendra Joshi Shankarlal
Jitendra Joshi Shankarlal
Director
about 11 years ago

Documents

Form ADT-3-24042020_signed
Resignation letter-16042020
Form DIR-12-05032020_signed
Declaration by first director-16022020
Form DIR-12-16022020_signed
Notice of resignation;-16022020
Evidence of cessation;-16022020
Interest in other entities;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Declaration by first director-11022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28102019-signed
Form SERIOUS COMPLAINT-09092019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
Form AOC-4-16122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017