Company Information

CIN
Status
Date of Incorporation
12 September 2006
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

Nitin Dinkarrai Vyas
Nitin Dinkarrai Vyas
Director/Designated Partner
over 2 years ago
Dave Ambrish Gunvantrai
Dave Ambrish Gunvantrai
Director/Designated Partner
about 11 years ago

Past Directors

Kokila Kamlendra Tripathi
Kokila Kamlendra Tripathi
Director
about 19 years ago
Kamlendra Rajnarayan Tripathi
Kamlendra Rajnarayan Tripathi
Director
about 19 years ago

Documents

Form DIR-12-19032021-signed
Evidence of cessation;-16032021
Optional Attachment-(1)-16032021
Optional Attachment-(2)-16032021
Optional Attachment-(3)-16032021
Optional Attachment-(4)-16032021
Form DIR-12-29122020_signed
Evidence of cessation;-07122020
Form ADT-1-27102020_signed
Approval letter of extension of financial year or AGM-26102020
List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Copy of written consent given by auditor-26102020
Copy of the intimation sent by company-26102020
Copy of resolution passed by the company-26102020
Approval letter for extension of AGM;-26102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Form INC-28-04092020-signed