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
almost 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
over 9 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