Company Information

CIN
Status
Date of Incorporation
31 March 2014
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

Allen Satyajeet Shaw
Allen Satyajeet Shaw
Director
over 11 years ago
Siddharth Rameshbhai Kaneria
Siddharth Rameshbhai Kaneria
Director
over 11 years ago

Past Directors

Irfan Usmanbhai Tabani
Irfan Usmanbhai Tabani
Director
over 11 years ago

Documents

Form ADT-1-30102020_signed
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
Form AOC-4-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
Form MGT-7-24102020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Evidence of cessation;-04072019
Form DIR-11-04072019_signed
Form DIR-12-04072019_signed
Notice of resignation filed with the company-04072019
Notice of resignation;-04072019
Optional Attachment-(1)-04072019
Proof of dispatch-04072019
Acknowledgement received from company-04072019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(3)-17122018
Directors report as per section 134(3)-17122018