Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Kamalkumar Saini
Rashmi Kamalkumar Saini
Director/Designated Partner
almost 2 years ago
Bhaskar Mahidharlal Bhojak
Bhaskar Mahidharlal Bhojak
Director/Designated Partner
almost 2 years ago
Kamalkumar Kantilal Saini
Kamalkumar Kantilal Saini
Director/Designated Partner
almost 2 years ago
Chintan Bhaskar Bhojak
Chintan Bhaskar Bhojak
Director/Designated Partner
about 5 years ago

Documents

Form INC-22-12112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Copy of board resolution authorizing giving of notice-12112020
Copies of the utility bills as mentioned above (not older than two months)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form DIR-12-10112020_signed
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(4)-10112020
Optional Attachment-(5)-10112020
Form ADT-1-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-30112019_signed
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form ADT-1-10122018_signed
Copy of the intimation sent by company-10122018
Copy of written consent given by auditor-10122018
Copy of resolution passed by the company-10122018
Form AOC-4-01122017_signed