Company Information
CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Krunal Rameshchandra Vaghela
Director
over 2 years ago
over 2 years ago
Saurabhkumar Maheshkumar Vaidh
Director
over 13 years ago
over 13 years ago
Jigar Laxmichand Shah
Director
over 13 years ago
over 13 years ago
Past Directors
Tejendrabhai Rameshbhai Patel
Additional Director
over 13 years ago
over 13 years ago
Mayur Jayantilal Soni
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-30122020
Optional Attachment-(1)-30122020
Form DIR-11-27082020_signed
Form DIR-12-27082020_signed
Acknowledgement received from company-25082020
Evidence of cessation;-25082020
Notice of resignation filed with the company-25082020
Notice of resignation;-25082020
Optional Attachment-(1)-25082020
Proof of dispatch-25082020
Form DPT-3-03022020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Approval letter for extension of AGM;-31122019
Form AOC-4-16112019_signed
Form ADT-1-24102019_signed
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
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form DIR-12-22052017_signed
Notice of resignation;-11052017
Evidence of cessation;-11052017
