Company Information

CIN
Status
Date of Incorporation
18 December 2013
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

Pushpendrasinh Bhikhubha Jhala
Pushpendrasinh Bhikhubha Jhala
Director/Designated Partner
over 2 years ago
Karndevsinh Bhikhubha Jhala
Karndevsinh Bhikhubha Jhala
Director/Designated Partner
almost 5 years ago
Shashank Agarwal
Shashank Agarwal
Director
almost 12 years ago

Past Directors

Ashwinbhai Somabhai Thakore
Ashwinbhai Somabhai Thakore
Director
almost 12 years ago

Documents

Form DPT-3-28092020-signed
Form DPT-3-09092020-signed
Optional Attachment-(2)-14032020
Optional Attachment-(1)-14032020
Form DIR-12-14032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Proof of dispatch-13022020
Optional Attachment-(1)-13022020
Notice of resignation;-13022020
Notice of resignation filed with the company-13022020
Form DIR-12-13022020_signed
Form DIR-11-13022020_signed
Evidence of cessation;-13022020
Acknowledgement received from company-13022020
Form ADT-1-06102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
List of share holders, debenture holders;-06102019
Directors report as per section 134(3)-06102019
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Form MGT-7-06102019_signed
Form AOC-4-06102019_signed
Form DPT-3-13082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017