Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhaumik Naresh Thakar
Bhaumik Naresh Thakar
Director/Designated Partner
over 2 years ago

Past Directors

Devangi Thakar Bhaumik
Devangi Thakar Bhaumik
Director
over 10 years ago
Ashish Devendra Mankad
Ashish Devendra Mankad
Director
almost 11 years ago
Kunal Bhupendrabhai Mehta
Kunal Bhupendrabhai Mehta
Director
almost 13 years ago
Kaushal Bhupendrabhai Mehta
Kaushal Bhupendrabhai Mehta
Director
almost 13 years ago

Documents

Form DPT-3-30012020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-13072019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(2)-11062019
Notice of resignation;-11062019
Form DIR-12-16032019_signed
Evidence of cessation;-16032019
Notice of resignation;-16032019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018