Company Information

CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Meghal Jaymin Shah
Meghal Jaymin Shah
Director
almost 8 years ago
Dharmesh Rameshchandra Gathani
Dharmesh Rameshchandra Gathani
Director
about 12 years ago
Parag Rameshbhai Gathani
Parag Rameshbhai Gathani
Director
about 15 years ago

Documents

List of share holders, debenture holders;-04092020
Form MGT-7-04092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Directors report as per section 134(3)-05082020
Form AOC-4-05082020_signed
Form ADT-1-24072020_signed
Copy of written consent given by auditor-24072020
Copy of the intimation sent by company-24072020
Copy of resolution passed by the company-24072020
-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
List of share holders, debenture holders;-24082019
Directors report as per section 134(3)-24082019
Form MGT-7-24082019_signed
Form AOC-4-24082019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form DIR-12-19102018_signed
Form DIR-12-18012018_signed
Evidence of cessation;-13012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Optional Attachment-(1)-13012018
Optional Attachment-(2)-13012018
Optional Attachment-(3)-13012018
Optional Attachment-(4)-13012018
Proof of dispatch-13012018
Notice of resignation;-13012018