Company Information

CIN
Status
Date of Incorporation
21 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devrajbhai Vallabhbhai Nakrani
Devrajbhai Vallabhbhai Nakrani
Additional Director
about 3 years ago
Jayantibhai Babubhai Babhannia
Jayantibhai Babubhai Babhannia
Director
over 11 years ago

Past Directors

Jagdishbhai Jayantibhai Bambhaniya
Jagdishbhai Jayantibhai Bambhaniya
Director
almost 5 years ago
Pareshbhai Jayantibhai Bambhaniya
Pareshbhai Jayantibhai Bambhaniya
Director
over 11 years ago
Abhalbhai Babubhai Bambhaniya
Abhalbhai Babubhai Bambhaniya
Director
over 11 years ago

Documents

Form ADT-3-25122020_signed
Form ADT-3-23122020
Resignation letter-23122020
Acknowledgement received from company-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Evidence of cessation;-27012020
Form DIR-12-27012020_signed
Notice of resignation filed with the company-27012020
Notice of resignation;-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
Optional Attachment-(3)-27012020
Proof of dispatch-27012020
Form DIR-11-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form DPT-3-16072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed