Company Information

CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manishaben Nileshbhai Sarsavadiya
Manishaben Nileshbhai Sarsavadiya
Director/Designated Partner
over 8 years ago
Shibananda Arttatran Mishra
Shibananda Arttatran Mishra
Director
over 12 years ago

Past Directors

Udaykumar Vallabhabhai Gambhava
Udaykumar Vallabhabhai Gambhava
Director
over 12 years ago

Documents

Form AOC-4-15012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form ADT-1-15122017_signed
Optional Attachment-(1)-15122017
Copy of written consent given by auditor-15122017
Copy of the intimation sent by company-15122017
Copy of resolution passed by the company-15122017
Form MGT-7-06122017_signed
Form ADT-3-29112017-signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Resignation letter-27112017
Form DIR-11-04072017_signed
Acknowledgement received from company-04072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017
Form DIR-12-04072017_signed
Letter of appointment;-04072017
Optional Attachment-(1)-04072017
Notice of resignation filed with the company-04072017