Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hardik Dhirubhai Panchal
Hardik Dhirubhai Panchal
Director
almost 9 years ago
Dhirubhai Panchal
Dhirubhai Panchal
Director
almost 14 years ago

Past Directors

Prithviraj Bharat Dodla
Prithviraj Bharat Dodla
Director
over 11 years ago

Documents

Form DPT-3-22112019-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-30062019_signed
Copy of resolution passed by the company-28062019
Copy of the intimation sent by company-28062019
Copy of written consent given by auditor-28062019
Form MGT-7-25062019_signed
Form AOC-4-25062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Directors report as per section 134(3)-21062019
List of share holders, debenture holders;-21062019
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
List of share holders, debenture holders;-13042018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed
Form DIR-12-22032017_signed
Letter of appointment;-20032017
Notice of resignation;-20032017
Evidence of cessation;-20032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
List of share holders, debenture holders;-18032017
Directors report as per section 134(3)-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017