Company Information

CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Joy Suryakantbhai Shah
Joy Suryakantbhai Shah
Director
almost 14 years ago
Manushi Joy Shah
Manushi Joy Shah
Director
almost 14 years ago
Devang Hirendra Ajmera
Devang Hirendra Ajmera
Director
almost 14 years ago

Past Directors

Nirav Vikrambhai Vasa
Nirav Vikrambhai Vasa
Director
almost 14 years ago

Documents

Proof of dispatch-27072020
Notice of resignation;-27072020
Notice of resignation filed with the company-27072020
Form DIR-12-27072020_signed
Acknowledgement received from company-27072020
Form DIR-11-27072020_signed
Evidence of cessation;-27072020
Form DPT-3-06022020-signed
List of share holders, debenture holders;-30122019
Approval letter for extension of AGM;-30122019
Form MGT-7-30122019_signed
Form DPT-3-05112019
Auditor?s certificate-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form AOC-4-05122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017