Company Information

CIN
Status
Date of Incorporation
07 May 2010
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

Sunilkumar Dharmichand Chordiya
Sunilkumar Dharmichand Chordiya
Director
over 7 years ago
Kushal Vimal Parlecha
Kushal Vimal Parlecha
Director
over 15 years ago

Past Directors

Jonendra Jain
Jonendra Jain
Director
over 10 years ago
Sumit Kumar Sisodia
Sumit Kumar Sisodia
Director
over 15 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-21082018_signed
Copy of resolution passed by the company-21082018
Copy of written consent given by auditor-21082018
Copy of the intimation sent by company-21082018
Optional Attachment-(1)-31072018
Notice of resignation;-31072018
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Form ADT-3-01062018-signed
Resignation letter-29052018
Form AOC-4(XBRL)-20122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122017
Optional Attachment-(1)-18122017
Copy of MGT-8-05122017