Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000
Authorised Capital
100,000

Directors

Jinesh Sualal Dugar
Jinesh Sualal Dugar
Director/Designated Partner
almost 7 years ago
Sanjog Jain
Sanjog Jain
Director
about 14 years ago

Past Directors

Shashikant Gopallal Maheshwari
Shashikant Gopallal Maheshwari
Director
about 14 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Proof of dispatch-27082019
Notice of resignation filed with the company-27082019
Form DIR-11-27082019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Form DIR-12-30032019_signed
Optional Attachment-(1)-29032019
Declaration by first director-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(3)-29032019
Optional Attachment-(4)-29032019
Optional Attachment-(2)-29032019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017