Company Information
CIN
Status
Date of Incorporation
06 August 2012
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
Jasmin Hiteshbhai Tilva
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Valay Amrutbhai Patel
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Nisarg Sanjay Shah
Director
over 13 years ago
over 13 years ago
Ishan Subhashchandra Patel
Director
over 13 years ago
over 13 years ago
Past Directors
Samay Rajendrabhai Bhavsar
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-3-30092020_signed
Resignation letter-29092020
Form INC-22-25072020_signed
Optional Attachment-(1)-25072020
Copy of board resolution authorizing giving of notice-25072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072020
Optional Attachment-(2)-25072020
Copies of the utility bills as mentioned above (not older than two months)-25072020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-21072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
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 AOC-4-30102018_signed
Notice of resignation filed with the company-26032018
Proof of dispatch-26032018
Form DIR-11-26032018_signed
Acknowledgement received from company-26032018
Acknowledgement received from company-24032018
Notice of resignation filed with the company-24032018
Proof of dispatch-24032018
Form DIR-11-24032018_signed
