Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pranay Mehta Anil
Pranay Mehta Anil
Director/Designated Partner
over 5 years ago
Hetal Naranbhai Rathod
Hetal Naranbhai Rathod
Director
over 13 years ago
Minal Mehta Pranay
Minal Mehta Pranay
Director
over 13 years ago

Documents

Optional Attachment-(1)-30072020
List of share holders, debenture holders;-30072020
Directors report as per section 134(3)-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DIR-12-30072020_signed
Form MGT-7-30072020_signed
Form AOC-4-30072020_signed
Form ADT-1-06092019_signed
Optional Attachment-(1)-06092019
List of share holders, debenture holders;-06092019
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Directors report as per section 134(3)-13092018
List of share holders, debenture holders;-13092018
Optional Attachment-(1)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Form MGT-7-13092018_signed
Form AOC-4-13092018_signed
Notice of resignation;-02082018
Evidence of cessation;-02082018
Form DIR-12-02082018_signed
Optional Attachment-(2)-27072018
Optional Attachment-(1)-27072018
Form DIR-12-27072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018