Company Information

CIN
Status
Date of Incorporation
25 July 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

Parloop Amit Bhatt
Parloop Amit Bhatt
Additional Director
about 3 years ago
Amit Manubhai Bhatt
Amit Manubhai Bhatt
Director/Designated Partner
about 6 years ago

Past Directors

Bhatt Mansi Amit
Bhatt Mansi Amit
Director
over 14 years ago
Ninad Amitbhai Bhatt
Ninad Amitbhai Bhatt
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26102019
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 DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-12042017_signed
Form MGT-7-12042017_signed
Directors report as per section 134(3)-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
List of share holders, debenture holders;-07042017
Form AOC-4-191215.OCT
Form ADT-1-181215.OCT
Form MGT-7-181215.OCT
-281114.OCT
FormSchV-271014 for the FY ending on-310314.OCT