Company Information
CIN
Status
Date of Incorporation
11 January 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
Mukesh Nanubhai Sanghani
Director
almost 15 years ago
almost 15 years ago
Past Directors
Vijay Dhirubhai Bagatharia
Additional Director
over 10 years ago
over 10 years ago
Jitendrakumar Arvindbhai Amreliya
Additional Director
over 10 years ago
over 10 years ago
Rajesh Virambhai Nandania
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Evidence of cessation;-21092018
Form DIR-12-21092018_signed
Notice of resignation;-21092018
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Form MGT-7-04022017_signed
Form AOC-4-04022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
List of share holders, debenture holders;-30012017
Form MGT-7-121115.OCT
Form DIR-12-071115.OCT
Form AOC-4-071115.OCT
Form ADT-1-311015.OCT
Form INC-22-230415.OCT
Form DIR-12-040415.OCT
Declaration of the appointee Director- in Form DIR-2-040415.PDF
