Company Information

CIN
Status
Date of Incorporation
10 November 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 May 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shvetalben Sagarbhai Dataniya
Shvetalben Sagarbhai Dataniya
Additional Director
almost 2 years ago
Sagar Kumar Dataniya
Sagar Kumar Dataniya
Director/Designated Partner
about 2 years ago

Past Directors

Nisha Vishal Shah
Nisha Vishal Shah
Director
about 13 years ago
Vishal Dilipbhai Shah
Vishal Dilipbhai Shah
Director
about 13 years ago

Documents

Form ADT-1-30012020_signed
Copy of written consent given by auditor-30012020
Copy of resolution passed by the company-30012020
Form ADT-3-25012020_signed
Resignation letter-25012020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
Form AOC-4-19102018_signed
Optional Attachment-(1)-17102017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-20112016
Form AOC-4-20112016_signed