Company Information

CIN
Status
Date of Incorporation
28 May 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Jinali Devangbhai Gandhi
Jinali Devangbhai Gandhi
Director/Designated Partner
about 8 years ago

Past Directors

Hiteshbhai Prabhubhai Chauhan
Hiteshbhai Prabhubhai Chauhan
Director
almost 10 years ago
Devang Kamalkumar Gandhi
Devang Kamalkumar Gandhi
Additional Director
over 11 years ago
Jitendra Bhavanbhai Kikani
Jitendra Bhavanbhai Kikani
Director
over 11 years ago
Nirav Pradipbhai Desai
Nirav Pradipbhai Desai
Director
over 11 years ago

Documents

Form DPT-3-20012020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form INC-22-02072018_signed
Form MGT-14-02072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072018
Copy of board resolution authorizing giving of notice-02072018
Copies of the utility bills as mentioned above (not older than two months)-02072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Evidence of cessation;-01122017
Form DIR-12-01122017_signed
Letter of appointment;-01122017
Notice of resignation;-01122017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-28112016