Company Information

CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajendra Shaligram Zambre
Rajendra Shaligram Zambre
Director/Designated Partner
about 2 years ago
Rajesh Amrutbhai Desai
Rajesh Amrutbhai Desai
Director/Designated Partner
about 12 years ago
Mahesh Ishwarbhai Desai
Mahesh Ishwarbhai Desai
Director
about 12 years ago

Past Directors

Dineshbhai Amrutbhai Desai
Dineshbhai Amrutbhai Desai
Additional Director
over 11 years ago

Documents

Form ADT-1-10072020_signed
Copy of resolution passed by the company-10072020
Copy of written consent given by auditor-10072020
Optional Attachment-(1)-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Directors report as per section 134(3)-06072020
List of share holders, debenture holders;-06072020
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
Form ADT-1-01072020_signed
Optional Attachment-(2)-01072020
Copy of written consent given by auditor-01072020
Copy of resolution passed by the company-01072020
Optional Attachment-(1)-01072020
Form ADT-3-30062020_signed
Resignation letter-30062020
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Form DIR-12-11072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Optional Attachment-(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-16102017_signed
List of share holders, debenture holders;-15102017