Company Information

CIN
Status
Date of Incorporation
21 March 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
100,000

Directors

Chandubhai Bhagvandas Sadhu
Chandubhai Bhagvandas Sadhu
Director/Designated Partner
almost 2 years ago
Rohit Chandubhai Sadhu
Rohit Chandubhai Sadhu
Individual Subscriber
about 8 years ago
Dhaval Prabhulal Kasundra
Dhaval Prabhulal Kasundra
Director
over 10 years ago

Past Directors

Dhaval Kishorkumar Parikh
Dhaval Kishorkumar Parikh
Director
over 12 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-14-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Form ADT-3-09102019_signed
Resignation letter-09102019
Form ADT-1-20052019_signed
Form INC-22-09052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018