Company Information
CIN
Status
Date of Incorporation
20 April 2007
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
Kirti Kailash Khairnar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kailash Purushottam Khairnar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vipul Ramanbhai Panchal
Director
over 18 years ago
over 18 years ago
Documents
Form MGT-7-07122019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form INC-22-06122018_signed
Copies of the utility bills as mentioned above (not older than two months)-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Optional Attachment-(1)-06122018
Copy of board resolution authorizing giving of notice-06122018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
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)-29102018
List of share holders, debenture holders;-29102018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Form ADT-1-28102017_signed
Copy of resolution passed by the company-27102017
Optional Attachment-(1)-27102017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
