Company Information

CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Tulsiani
Kamlesh Tulsiani
Director
almost 5 years ago
Kishor Tulsiani
Kishor Tulsiani
Director
almost 5 years ago
Ashokkumar Keshavlal Vasiyar
Ashokkumar Keshavlal Vasiyar
Director
over 14 years ago
Pushkar Bherulal Shah
Pushkar Bherulal Shah
Director
over 14 years ago

Documents

Form ADT-1-03112020_signed
Optional Attachment-(1)-03112020
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Form ADT-3-16102020_signed
Resignation letter-16102020
Form INC-22-15062020_signed
Copy of board resolution authorizing giving of notice-15062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
Copies of the utility bills as mentioned above (not older than two months)-15062020
Notice of resignation;-20022020
Evidence of cessation;-20022020
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Interest in other entities;-18022020
Optional Attachment-(1)-18022020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Notice of resignation;-15072019
Form DIR-12-15072019_signed
Evidence of cessation;-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019