Company Information

CIN
Status
Date of Incorporation
08 July 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
100,000

Directors

Pravinbhai Bavabhai Lunagariya
Pravinbhai Bavabhai Lunagariya
Director
almost 11 years ago
Bavalal Bhimabhai Lunagariya
Bavalal Bhimabhai Lunagariya
Director
almost 11 years ago

Past Directors

Rajnibhai Ghusabhai Dholariya
Rajnibhai Ghusabhai Dholariya
Director
over 12 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Form MSME FORM I-30052019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form MGT-7-010116.OCT
Form AOC-4-121215.OCT
Form ADT-1-181015.OCT
Optional Attachment 1-050315.PDF
Evidence of cessation-050315.PDF
Declaration of the appointee Director- in Form DIR-2-050315.PDF