Company Information

CIN
Status
Date of Incorporation
19 October 2010
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

Sureshbhai Tulsibhai Moradia
Sureshbhai Tulsibhai Moradia
Director
over 2 years ago
Hardik Ashokbhai Moradiya
Hardik Ashokbhai Moradiya
Director/Designated Partner
over 8 years ago
Jyotsanaben Sureshbhai Moradia
Jyotsanaben Sureshbhai Moradia
Director
about 15 years ago

Past Directors

Preety Shantilal Jain
Preety Shantilal Jain
Director
over 8 years ago
Paresh Lavjibhai Donda
Paresh Lavjibhai Donda
Director
about 15 years ago

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form ADT-3-19092020_signed
Resignation letter-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form DPT-3-25112019-signed
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-3-28122018_signed
Form ADT-1-28122018_signed
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-25122018
Optional Attachment-(1)-25122018
Copy of written consent given by auditor-25122018
Resignation letter-24122018
Notice of resignation;-13122018
Evidence of cessation;-13122018
Form DIR-12-13122018_signed
Optional Attachment-(1)-14052018
Copies of the utility bills as mentioned above (not older than two months)-14052018
Copy of board resolution authorizing giving of notice-14052018