Company Information

CIN
Status
Date of Incorporation
19 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krunal Doshi Vijaykumar
Krunal Doshi Vijaykumar
Director/Designated Partner
over 2 years ago
Vijaykumar Madanlal Doshi
Vijaykumar Madanlal Doshi
Additional Director
over 6 years ago
Khizar Ahmed Masud Akhtar Ansari
Khizar Ahmed Masud Akhtar Ansari
Director
almost 12 years ago

Documents

Form DPT-3-13052021-signed
Form DPT-3-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Optional Attachment-(1)-09072019
Notice of resignation;-09072019
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
Form ADT-1-02022019_signed
Copy of resolution passed by the company-02022019
Copy of written consent given by auditor-02022019
Copy of resolution passed by the company-01022019
Copy of written consent given by auditor-01022019
Form ADT-3-29012019_signed
Resignation letter-29012019
Notice of resignation;-13082018
Optional Attachment-(1)-13082018