Company Information

CIN
Status
Date of Incorporation
26 June 2013
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

Abhinav Amodkumar Singh
Abhinav Amodkumar Singh
Director
over 2 years ago
Kamlesh Kantibhai Jain
Kamlesh Kantibhai Jain
Director/Designated Partner
about 5 years ago

Past Directors

Mitul Dxaben Modi
Mitul Dxaben Modi
Director
over 6 years ago
Raxit Kanakrai Trivedi
Raxit Kanakrai Trivedi
Director
over 7 years ago
Abhishek Binod Sinha
Abhishek Binod Sinha
Director
over 12 years ago
Vimal Devi Amodkumar Singh
Vimal Devi Amodkumar Singh
Director
over 12 years ago
Amodkumar Dineshwar Singh
Amodkumar Dineshwar Singh
Director
over 12 years ago

Documents

Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-23102020-signed
Optional Attachment-(1)-21072020
Notice of resignation;-21072020
Optional Attachment-(2)-21072020
Notice of resignation filed with the company-21072020
Acknowledgement received from company-21072020
Form DIR-11-21072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Proof of dispatch-21072020
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Proof of dispatch-12082019
Optional Attachment-(2)-12082019
Notice of resignation;-12082019
Form DIR-12-12082019_signed
Form DIR-11-12082019_signed
Evidence of cessation;-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019