Company Information
CIN
Status
Date of Incorporation
19 September 2011
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
Jitendra Chandmal Laddha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manju Hemant Khator
Director
about 9 years ago
about 9 years ago
Nidhi Gaurav Singhvi
Director
about 14 years ago
about 14 years ago
Gaurav Singhvi
Director
about 14 years ago
about 14 years ago
Past Directors
Ankit Kishorbhai Raythatha
Additional Director
over 7 years ago
over 7 years ago
Nitin Anil Angirish
Additional Director
over 7 years ago
over 7 years ago
Hemant Radheshyam Khator
Director
almost 11 years ago
almost 11 years ago
Kshitiz Godika
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-13112020-signed
Form ADT-1-10112020_signed
Form MGT-14-10112020_signed
Copy of resolution passed by the company-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Form ADT-3-06112020_signed
Resignation letter-06112020
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Notice of resignation;-08062020
Optional Attachment-(1)-08062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form DIR-12-31072018_signed
Proof of dispatch-31072018
Notice of resignation filed with the company-31072018
Form DIR-11-31072018_signed
Acknowledgement received from company-31072018
Evidence of cessation;-31072018
