Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pinkal Chandrakant Dandwala
Pinkal Chandrakant Dandwala
Director
about 2 years ago
Bharatbhai Jayantilal Modi
Bharatbhai Jayantilal Modi
Director
over 6 years ago
Saurabh Agrawal
Saurabh Agrawal
Director
over 13 years ago

Past Directors

Jinal Yash Modi
Jinal Yash Modi
Director
almost 8 years ago

Registered Trademarks

Your Events. Our Venues Green Leaves Management

[Class : 45] Services Provided To Individuals In Relation With Social Events, Such As Weddings, Receptions, Birthday Parties, Kitty Parties, Other Social Gatherings.

Documents

Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form INC-22-22032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018
Copy of board resolution authorizing giving of notice-22032018
Copies of the utility bills as mentioned above (not older than two months)-22032018
Optional Attachment-(1)-22032018
Optional Attachment-(1)-17012018
Optional Attachment-(2)-17012018
Form DIR-12-17012018_signed
Form DIR-11-17012018_signed
Letter of appointment;-17012018
Optional Attachment-(4)-17012018
Proof of dispatch-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Acknowledgement received from company-17012018
Evidence of cessation;-17012018
Optional Attachment-(3)-17012018