Company Information
CIN
Status
Date of Incorporation
13 December 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
Deb Kumar Roy
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ketan Umedrai Doshi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Tushar Laxmansinh Barot
Director
almost 12 years ago
almost 12 years ago
Meghanaben Kanubhai Shah
Director
almost 12 years ago
almost 12 years ago
Mamta Tushar Barot
Director
almost 12 years ago
almost 12 years ago
Kanubhai Arvindbhai Shah
Director
almost 12 years ago
almost 12 years ago
Documents
Proof of dispatch-26092020
Acknowledgement received from company-26092020
Evidence of cessation;-26092020
Form DIR-11-26092020_signed
Form DIR-12-26092020_signed
Notice of resignation filed with the company-26092020
Notice of resignation;-26092020
Optional Attachment-(1)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
List of share holders, debenture holders;-25062020
Form MGT-7-25062020_signed
Form AOC-4-25062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062020
List of share holders, debenture holders;-06062020
Form AOC-4-06062020_signed
Form MGT-7-06062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed
Form ADT-1-141115.OCT
Form MGT-7-121115.OCT
Form AOC-4-091115.OCT
Form23AC-021014 for the FY ending on-310314.OCT
FormSchV-021014 for the FY ending on-310314.OCT
Certificate of Incorporation-131213.PDF
