Company Information
CIN
Status
Date of Incorporation
12 July 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Nishaba Kiritsinh Vaghela
Director/Designated Partner
about 2 years ago
about 2 years ago
Kiritsinh Popatsinh Vaghela
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Narendrasinh Pratapsinh Vihol
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Business Consultancy, Office Administration,Advertising & Marketing For Human Resource Management Services, Manpower And Employment Services In Class 35.
Documents
Form DPT-3-31122020
Form AOC-4-06102020-signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Optional Attachment-(1)-01102020
Form AOC-4-26092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24092020
Directors report as per section 134(3)-24092020
Form PAS-3-20072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072020
Copy of Board or Shareholders? resolution-20072020
Form AOC-4-18032020_signed
Directors report as per section 134(3)-17032020
List of share holders, debenture holders;-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Form MGT-7-17032020_signed
Form DPT-3-05112019-signed
Auditor?s certificate-28062019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Optional Attachment-(1)-22032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22032019
Copy of board resolution authorizing giving of notice-22032019
Form ADT-1-19032019_signed
Copy of written consent given by auditor-16032019
Copy of resolution passed by the company-16032019
Copy of the intimation sent by company-16032019
