Company Information

CIN
Status
Date of Incorporation
08 February 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

Dipen Dhanji Solanki
Dipen Dhanji Solanki
Director/Designated Partner
about 2 years ago
Lisa Sharon Hall
Lisa Sharon Hall
Director/Designated Partner
almost 3 years ago

Past Directors

Ramjanali Ismail Kumbhar
Ramjanali Ismail Kumbhar
Additional Director
almost 10 years ago
Mahendrasinh Lakhaji Vaghela
Mahendrasinh Lakhaji Vaghela
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DIR-12-24112019_signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Notice of resignation;-04042019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Form MGT-7-07032019_signed
Form AOC-4-07032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Directors report as per section 134(3)-05032019
List of share holders, debenture holders;-05032019
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
List of share holders, debenture holders;-31072018
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form MGT-14-21092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092017