Company Information
CIN
Status
Date of Incorporation
30 May 2014
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
Ankit Jayeshkumar Vyas
Director/Designated Partner
about 2 years ago
about 2 years ago
Vrushank Jayeshbhai Vyas
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form MGT-7-26032020_signed
Form AOC-4-26032020_signed
List of share holders, debenture holders;-24032020
Directors report as per section 134(3)-24032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-08062019_signed
Resignation letter-30052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-05122017
Optional Attachment-(1)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Form INC-22-26082017_signed
Optional Attachment-(1)-26082017
Copy of board resolution authorizing giving of notice-26082017
Copies of the utility bills as mentioned above (not older than two months)-26082017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082017
Form ADT-1-31052017_signed
Copy of the intimation sent by company-30052017
