Company Information

CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
03 June 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Pankajbhai Thakor
Anil Pankajbhai Thakor
Director/Designated Partner
over 4 years ago
Dharmesh Maldevbhai Godhania
Dharmesh Maldevbhai Godhania
Director/Designated Partner
over 14 years ago

Past Directors

Vijaykumar Maldevbhai Godhania
Vijaykumar Maldevbhai Godhania
Additional Director
over 7 years ago
Gautam Narandas Vandar
Gautam Narandas Vandar
Director
over 14 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-14-02082019_signed
Optional Attachment-(4)-02082019
Optional Attachment-(3)-02082019
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Form DPT-3-02072019-signed
Auditor?s certificate-21062019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
List of share holders, debenture holders;-26032019
Form DIR-12-25032019_signed
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form MGT-7-24112017_signed
Form ADT-1-23112017_signed
Copy of resolution passed by the company-23112017
Copy of the intimation sent by company-23112017
Copy of written consent given by auditor-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016