Company Information

CIN
Status
Date of Incorporation
12 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Ratilal Bakeri
Anil Ratilal Bakeri
Director
almost 3 years ago
Asit Natvarlal Somani
Asit Natvarlal Somani
Director/Designated Partner
about 6 years ago
Pavan Anil Bakeri
Pavan Anil Bakeri
Director/Designated Partner
about 15 years ago

Past Directors

Nikhil Jagdishchandra Shah
Nikhil Jagdishchandra Shah
Director
about 12 years ago
Hansa Anil Bakeri
Hansa Anil Bakeri
Director
over 13 years ago

Documents

Form MGT-7-13102020_signed
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Form AOC-4-08102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form ADT-1-02102020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form DPT-3-27082020-signed
Proof of dispatch-03072020
Optional Attachment-(1)-03072020
Notice of resignation;-03072020
Notice of resignation filed with the company-03072020
Form DIR-12-03072020_signed
Acknowledgement received from company-03072020
Evidence of cessation;-03072020
Form DIR-11-03072020_signed
Form DPT-3-12122019-signed
Evidence of cessation;-23112019
Declaration by first director-23112019
Optional Attachment-(1)-23112019
Form DIR-12-23112019_signed
Optional Attachment-(2)-23112019
Form DIR-12-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(3)-21112019