Company Information

CIN
Status
Date of Incorporation
25 April 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

Jayshree Nandwana
Jayshree Nandwana
Director/Designated Partner
almost 3 years ago
Jayvantidevi Omprakash Sharma
Jayvantidevi Omprakash Sharma
Director/Designated Partner
about 4 years ago

Past Directors

Pankhiben Udaysinh Zala
Pankhiben Udaysinh Zala
Additional Director
over 6 years ago
Swati Dahyabhai Asudiya
Swati Dahyabhai Asudiya
Additional Director
over 6 years ago
Harshvardhan Bhagwan Joshi
Harshvardhan Bhagwan Joshi
Director
over 12 years ago
Bhagvan Ramachandra Sharma
Bhagvan Ramachandra Sharma
Director
over 12 years ago

Documents

Form DIR-12-28122019_signed
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Directors report as per section 134(3)-09022019
List of share holders, debenture holders;-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form AOC-4-09022019_signed
Form MGT-7-09022019_signed
List of share holders, debenture holders;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Form ADT-1-22012019_signed
Copy of the intimation sent by company-22012019
Copy of written consent given by auditor-22012019
Copy of resolution passed by the company-22012019
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
Letter of Appointment-030315.PDF