Company Information

CIN
Status
Date of Incorporation
08 June 2011
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

Sapna Issrani
Sapna Issrani
Director
over 2 years ago
Sunil Suresh Nandwani
Sunil Suresh Nandwani
Director/Designated Partner
almost 3 years ago
Sunil Atmaram Lahori
Sunil Atmaram Lahori
Director/Designated Partner
over 3 years ago

Past Directors

Ram Kotumal Issrani
Ram Kotumal Issrani
Director
over 14 years ago

Documents

Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form DPT-3-07092020-signed
Form DPT-3-05022020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-18102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Altered memorandum of association-13102018
Altered articles of association-13102018
Form INC-22-11102018_signed
Copies of the utility bills as mentioned above (not older than two months)-11102018
Copy of board resolution authorizing giving of notice-11102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Optional Attachment-(1)-11102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018