Company Information

CIN
Status
Date of Incorporation
27 May 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

Kajal Xitijkumar Jani
Kajal Xitijkumar Jani
Director
over 6 years ago
Fenil Shah
Fenil Shah
Director
over 6 years ago
Falguni Xitijkumar Jani
Falguni Xitijkumar Jani
Director
over 12 years ago
Xitijkumar Harshadkumar Jani
Xitijkumar Harshadkumar Jani
Director
over 12 years ago

Documents

Form DPT-3-28012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Auditor?s certificate-29072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190704
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form MGT-14-25062019-signed
Altered articles of association-25062019
Altered memorandum of association-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Optional Attachment-(1)-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Declaration by first director-19042019
Optional Attachment-(1)-09012019
Form DIR-12-09012019_signed
Notice of resignation;-09012019
Proof of dispatch-09012019
Form DIR-11-09012019_signed
Acknowledgement received from company-09012019
Evidence of cessation;-09012019
Notice of resignation filed with the company-09012019
Form AOC-4-29122018_signed