Company Information

CIN
Status
Date of Incorporation
04 April 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

Chetana Dinesh Bafna
Chetana Dinesh Bafna
Director/Designated Partner
over 2 years ago
Reena Abhinay Bafna
Reena Abhinay Bafna
Director/Designated Partner
over 2 years ago
Abhinay Mansukhlal Bafna
Abhinay Mansukhlal Bafna
Director/Designated Partner
over 2 years ago
Dinesh Manshukhlal Bafna
Dinesh Manshukhlal Bafna
Director/Designated Partner
over 2 years ago
Vedant Dinesh Bafna
Vedant Dinesh Bafna
Director/Designated Partner
almost 3 years ago

Past Directors

Kamla Mansukhlal Bafna
Kamla Mansukhlal Bafna
Whole Time Director
over 8 years ago
Manshukhlal Kanaiyalal Bafna
Manshukhlal Kanaiyalal Bafna
Whole Time Director
over 8 years ago

Documents

Form DPT-3-05102020-signed
Form MR-1-19092020_signed
Copy of shareholders resolution-19092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19092020
Form DIR-12-20062020_signed
Evidence of cessation;-20062020
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-03022018_signed
Form AOC-4-31012018_signed
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form DIR-12-17082017_signed
Letter of appointment;-17082017