Company Information

CIN
Status
Date of Incorporation
11 April 2011
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

Anangbhai Ajaybhai Lalbhai
Anangbhai Ajaybhai Lalbhai
Director/Designated Partner
over 2 years ago
Arjun Anangbhai Lalbhai
Arjun Anangbhai Lalbhai
Director/Designated Partner
almost 6 years ago
Bhavin Kiritbhai Jhaveri
Bhavin Kiritbhai Jhaveri
Director/Designated Partner
over 6 years ago
Shripal Manubhai Jhaveri
Shripal Manubhai Jhaveri
Director
about 9 years ago

Past Directors

Sheth Rupal Saurabh
Sheth Rupal Saurabh
Director
over 14 years ago
Saurabh Nareshbhai Sheth
Saurabh Nareshbhai Sheth
Director
over 14 years ago

Documents

Form INC-22-05032020_signed
Copies of the utility bills as mentioned above (not older than two months)-05032020
Copy of board resolution authorizing giving of notice-05032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Optional Attachment-(2)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Interest in other entities;-03032020
Notice of resignation;-03032020
Optional Attachment-(1)-03032020
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form DPT-3-14082019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Form DIR-12-17072019_signed
Optional Attachment-(1)-17072019
Notice of resignation;-17072019
Evidence of cessation;-17072019
Form AOC-4-02102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-31082017
List of share holders, debenture holders;-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017