Company Information

CIN
Status
Date of Incorporation
01 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Dinesh Ratilal Prajapati
Dinesh Ratilal Prajapati
Director/Designated Partner
about 9 years ago
Sanket Deepak Shah
Sanket Deepak Shah
Director
over 12 years ago

Past Directors

Prakashkumar Vrajlal Soni
Prakashkumar Vrajlal Soni
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form SH-7-28122018-signed
Copy of the resolution for alteration of capital;-15122018
Altered memorandum of assciation;-15122018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Acknowledgement received from company-25022017
Form DIR-11-25022017_signed
Optional Attachment-(1)-25022017
Proof of dispatch-25022017
Notice of resignation filed with the company-25022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Evidence of cessation;-23122016
Form DIR-12-23122016_signed
Letter of appointment;-23122016
Notice of resignation;-23122016
Optional Attachment-(1)-23122016
Form AOC-4-11112016_signed