Company Information

CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Lalit Prabhulal Sanghvi
Lalit Prabhulal Sanghvi
Director
about 7 years ago
Joy Ainikkal
Joy Ainikkal
Director/Designated Partner
about 7 years ago

Past Directors

Vanraj Sonalsinh Vaghela
Vanraj Sonalsinh Vaghela
Director
almost 12 years ago
Kalawati Jaisukhlal Parekh
Kalawati Jaisukhlal Parekh
Director
almost 12 years ago

Documents

Form STK-2-26022021-signed
-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(3)-19022020
Form MGT-14-18112019_signed
-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Form MGT-7-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Evidence of cessation;-10102018
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018
Notice of resignation;-10102018
Interest in other entities;-10102018
Form DIR-12-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016