Company Information
CIN
Status
Date of Incorporation
26 July 2011
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
Priyakant Anilbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhumi Ajit Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Chiragbhai Kalidas Valand
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kinjal Amit Joshi
Director
over 14 years ago
over 14 years ago
Amitbhai Arunbhai Joshi
Director
over 14 years ago
over 14 years ago
Documents
Form ADT-1-02102020_signed
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form DPT-3-19122019-signed
Form ADT-1-13022019_signed
Copy of resolution passed by the company-13022019
Copy of the intimation sent by company-13022019
Copy of written consent given by auditor-13022019
Optional Attachment-(1)-13022019
Form ADT-3-28012019_signed
Resignation letter-28012019
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Form MGT-14-14032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180314
Optional Attachment-(1)-09032018
