Company Information

CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jagdish Sanghani
Jagdish Sanghani
Director/Designated Partner
over 3 years ago
Girish Lakhabhai Gojiya
Girish Lakhabhai Gojiya
Director/Designated Partner
over 7 years ago
Deepak Maganbhai Nariya
Deepak Maganbhai Nariya
Director
over 7 years ago

Past Directors

Niddhi Chandresh Sanghani
Niddhi Chandresh Sanghani
Director
over 12 years ago
Kurjibhai Ladhubhai Pansara
Kurjibhai Ladhubhai Pansara
Director
over 12 years ago
Jayeshkumar Kurjibhai Pansara
Jayeshkumar Kurjibhai Pansara
Director
over 12 years ago
Jaydeep Kurjibhai Pansara
Jaydeep Kurjibhai Pansara
Director
over 12 years ago

Documents

Form ADT-1-29082020_signed
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-31072019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Proof of dispatch-05102018
Notice of resignation;-05102018
Notice of resignation filed with the company-05102018
Form DIR-12-05102018_signed
Form DIR-11-05102018_signed
Evidence of cessation;-05102018
Acknowledgement received from company-05102018
Optional Attachment-(1)-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Form DIR-12-06082018_signed
-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018