Company Information
CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
10,000,000
Directors
Rajesh Sumermal Jirawala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hitesh Sumermal Jirawala
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Sumermal Mishrimal Jirawala
Director
over 13 years ago
over 13 years ago
Maheshbhai Nanjibhai Patel
Director
over 13 years ago
over 13 years ago
Mishrimal Shanthilal
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-03022020-signed
Form ADT-1-13012020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of resolution passed by the company-19112019
-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Form DPT-3-26072019
Form AOC-4-23052019_signed
Form DIR-12-22052019_signed
Form MGT-7-21052019_signed
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Form DIR-11-12042019_signed
Form DIR-12-12042019_signed
Notice of resignation filed with the company-05042019
Notice of resignation;-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Proof of dispatch-05042019
Evidence of cessation;-05042019
