Company Information

CIN
Status
Date of Incorporation
19 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Varsha Sunil Thakur
Varsha Sunil Thakur
Director/Designated Partner
over 2 years ago
Bhanwarlal Trivedi
Bhanwarlal Trivedi
Director/Designated Partner
almost 8 years ago
Dipti Kuldeep Trivedi
Dipti Kuldeep Trivedi
Director
over 15 years ago
Kuldeep Trivedi
Kuldeep Trivedi
Director
over 15 years ago

Past Directors

Krishna Yogendra Patel
Krishna Yogendra Patel
Director
almost 8 years ago

Documents

Form AOC-4-22012020_signed
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-03012020
Form ADT-1-24112019_signed
Form DPT-3-19112019-signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-08112019-signed
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
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
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-11-04102018_signed
Form DIR-12-04102018_signed
Proof of dispatch-03102018
Optional Attachment-(1)-03102018
Acknowledgement received from company-03102018
Notice of resignation filed with the company-03102018
Evidence of cessation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Optional Attachment-(1)-29092018
Optional Attachment-(2)-29092018
Notice of resignation;-29092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092018