Company Information

CIN
Status
Date of Incorporation
15 May 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Harishbhai Makwana
Pooja Harishbhai Makwana
Director/Designated Partner
over 2 years ago
Sunil Gunvantbhai Mandanka
Sunil Gunvantbhai Mandanka
Director/Designated Partner
over 2 years ago
Dhanik Jayeshkumar Mehta
Dhanik Jayeshkumar Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Samir Kumudchandra Parikh
Samir Kumudchandra Parikh
Director
almost 8 years ago
Vatsal Jayeshbhai Shah
Vatsal Jayeshbhai Shah
Director
almost 10 years ago

Documents

Form ADT-1-11122020_signed
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Copy of written consent given by auditor-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Form DIR-12-15092019_signed
Evidence of cessation;-15092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(2)-06032018
Optional Attachment-(1)-06032018
Notice of resignation;-06032018
Form DIR-12-06032018_signed
Evidence of cessation;-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Optional Attachment-(3)-06032018
Optional Attachment-(4)-06032018