Company Information

CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mitesh Laxmikant Thakker
Mitesh Laxmikant Thakker
Director/Designated Partner
over 2 years ago
Laxmikant Devji Thakker
Laxmikant Devji Thakker
Director
almost 3 years ago
Dharmista Mitesh Thakker
Dharmista Mitesh Thakker
Director/Designated Partner
almost 13 years ago

Documents

Form MGT-14-22062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
List of share holders, debenture holders;-20062020
Directors report as per section 134(3)-20062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Form MGT-7-20062020_signed
Form AOC-4-20062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Directors report as per section 134(3)-15062020
List of share holders, debenture holders;-15062020
Form AOC-4-15062020_signed
Form MGT-7-15062020_signed
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of the intimation sent by company-03092019
Copy of resolution passed by the company-03092019
Form MGT-7-22082019_signed
Form MGT-7-21082019_signed
List of share holders, debenture holders;-19082019
Evidence of cessation;-09082017
Form DIR-12-09082017_signed
Form MGT-14-08122016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161208
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122016
Altered memorandum of association-06122016
Optional Attachment-(1)-28042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042016
Directors report as per section 134(3)-28042016
Form MGT-7-28042016_signed
Form AOC-4-28042016_signed