Company Information

CIN
Status
Date of Incorporation
29 June 2012
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

Vrundaben Atulbhai Javiya
Vrundaben Atulbhai Javiya
Director/Designated Partner
over 5 years ago
Atulbhai Jayantilal Javia
Atulbhai Jayantilal Javia
Director
over 13 years ago

Past Directors

Jentilal Becharbhai Javia
Jentilal Becharbhai Javia
Director
over 13 years ago

Documents

Form ADT-1-05032021_signed
Optional Attachment-(1)-20112020
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Form DPT-3-09072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Declaration by first director-25062020
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Optional Attachment-(3)-25062020
Optional Attachment-(4)-25062020
Optional Attachment-(5)-25062020
Notice of resignation;-25062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-26022019_signed
Form AOC-4-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Directors report as per section 134(3)-23022019
List of share holders, debenture holders;-23022019
Optional Attachment-(1)-23022019
Form MGT-7-24072018_signed
List of share holders, debenture holders;-23072018
Form AOC-4-23072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16072018