Company Information

CIN
Status
Date of Incorporation
14 December 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

Rikin Hasmukhbhai Mehta
Rikin Hasmukhbhai Mehta
Director
over 2 years ago
Sejal Manishkumar Vaghasiya
Sejal Manishkumar Vaghasiya
Director
almost 3 years ago

Past Directors

Gopalbhai Madhubhai Bhuva
Gopalbhai Madhubhai Bhuva
Director
almost 14 years ago
Darshit Sunilbhai Shah
Darshit Sunilbhai Shah
Director
almost 14 years ago

Documents

Form INC-22-03012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
Copies of the utility bills as mentioned above (not older than two months)-03012020
Copy of board resolution authorizing giving of notice-03012020
Optional Attachment-(1)-03012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form DPT-3-12122019-signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-22012019
Optional Attachment-(1)-22012019
Notice of resignation;-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Evidence of cessation;-22012019
Form DIR-12-22012019_signed
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form DIR-11-30092018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Notice of resignation;-29082018
Optional Attachment-(2)-29082018
Proof of dispatch-29082018
Acknowledgement received from company-29082018