Company Information

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

Directors

Madhu Prakash Parekh
Madhu Prakash Parekh
Director/Designated Partner
almost 3 years ago
Bhaveshkumar Vaktawarmal Jain
Bhaveshkumar Vaktawarmal Jain
Director
almost 6 years ago
Baluram Lahoti
Baluram Lahoti
Additional Director
almost 13 years ago

Past Directors

Brijesh Arunbhai Soni
Brijesh Arunbhai Soni
Director
over 13 years ago

Documents

Form ADT-1-02092020_signed
Form ADT-3-01092020_signed
Optional Attachment-(1)-01092020
Copy of written consent given by auditor-01092020
Copy of resolution passed by the company-01092020
Resignation letter-27082020
Form MGT-14-06052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020
Optional Attachment-(1)-06052020
Form DPT-3-06022020-signed
Form DIR-12-09012020_signed
Notice of resignation;-02012020
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-24102019
Form INC-22-01072019_signed
Copy of board resolution authorizing giving of notice-19062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062019
Copies of the utility bills as mentioned above (not older than two months)-19062019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Notice of resignation;-22042019
Interest in other entities;-22042019