Company Information

CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemlata Hasmukh Shah
Hemlata Hasmukh Shah
Director/Designated Partner
about 2 years ago
Vipul Mansukhbhai Kundiya
Vipul Mansukhbhai Kundiya
Director/Designated Partner
about 2 years ago

Past Directors

Chandrakant Pragjibhai Mandaviya
Chandrakant Pragjibhai Mandaviya
Director
over 12 years ago
Manishkumar Bharatbhai Gopani
Manishkumar Bharatbhai Gopani
Director
over 12 years ago

Documents

Form DPT-3-10122019-signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form INC-22-28052019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
Copy of board resolution authorizing giving of notice-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form ADT-3-02052018-signed
Resignation letter-02052018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed