Company Information
CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kirti Tapubhai Marviya
Director
over 2 years ago
over 2 years ago
Nirav Kirti Marviya
Director
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7-03042021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form INC-22-14052019_signed
Form ADT-1-04042019_signed
Form ADT-3-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Optional Attachment-(1)-04042019
Resignation letter-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11032019
Form AOC-4 additional attachment-15072018_signed
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
List of share holders, debenture holders;-11062018
Directors? report as per section 134(3)-11062018
Directors report as per section 134(3)-11062018
Form AOC-4-11062018_signed
Directors? report as per section 134(3)-10062018
List of share holders, debenture holders;-10062018
