Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Shailesh Adesara
Ravi Shailesh Adesara
Director
over 2 years ago
Rashmikant Champaklal Parekh
Rashmikant Champaklal Parekh
Director
about 11 years ago
Keyur Rashmikant Parekh
Keyur Rashmikant Parekh
Director
about 14 years ago

Past Directors

Bittal Keyur Parekh
Bittal Keyur Parekh
Director
about 11 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-13082019-signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form INC-22-09012019_signed
Optional Attachment-(1)-09012019
Copy of board resolution authorizing giving of notice-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Evidence of cessation;-01052018
Notice of resignation;-01052018
Optional Attachment-(1)-01052018
Declaration by first director-01052018
Form DIR-12-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-14112017