Company Information

CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharatkumar Prabhudas Tank
Bharatkumar Prabhudas Tank
Director
almost 3 years ago

Past Directors

Harshadkumar Rameshbhai Tank
Harshadkumar Rameshbhai Tank
Additional Director
almost 7 years ago
Jyotsana Hiralal Gelot
Jyotsana Hiralal Gelot
Additional Director
almost 9 years ago
Smit Anadaji Tank
Smit Anadaji Tank
Director
about 9 years ago

Documents

Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-24102020
Form MGT-14-19102019_signed
Form DIR-12-19102019_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Evidence of cessation;-08012019
Form DIR-12-08012019_signed
Notice of resignation;-08012019
Optional Attachment-(1)-08012019
Declaration by first director-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form MGT-7-14102018_signed
Form AOC-4-14102018_signed
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017