Company Information

CIN
Status
Date of Incorporation
27 December 2012
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

Pankajkumar Dhanjibhai Panchal
Pankajkumar Dhanjibhai Panchal
Director
over 2 years ago
Ashvin Ganpatbhai Patel
Ashvin Ganpatbhai Patel
Director
about 9 years ago
Parulben Pankajkumar Panchal
Parulben Pankajkumar Panchal
Director
almost 13 years ago

Documents

Form DPT-3-12122019-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form INC-22-25092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018
Copy of board resolution authorizing giving of notice-25092018
Copies of the utility bills as mentioned above (not older than two months)-25092018
Form DIR-12-04072018_signed
Evidence of cessation;-03072018
Notice of resignation;-03072018
Form ADT-1-05122017_signed
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of resolution passed by the company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed