Company Information

CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Krunal Ashvinkumar Soni
Krunal Ashvinkumar Soni
Director/Designated Partner
about 2 years ago
Kiran Maheshbhai Gohel
Kiran Maheshbhai Gohel
Director
over 14 years ago
Indresh Vaghjibhai Shah
Indresh Vaghjibhai Shah
Director
over 14 years ago

Past Directors

Maulik Mahendrabhai Shah
Maulik Mahendrabhai Shah
Additional Director
over 8 years ago

Documents

Form MGT-7-16122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
-30042019
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
Notice of resignation;-28112018
Evidence of cessation;-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form DIR-12-28112018_signed
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
Optional Attachment-(1)-07072017
Form DIR-12-07072017_signed
Form MGT-14-20052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052017
Copies of the utility bills as mentioned above (not older than two months)-20052017