Company Information

CIN
Status
Date of Incorporation
17 November 2014
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

Hemaben Alpeshkumar Gadani
Hemaben Alpeshkumar Gadani
Director
about 11 years ago
Alpeshkumar Chandulal Gadani
Alpeshkumar Chandulal Gadani
Director
about 11 years ago

Past Directors

Patrick Dennis Mc Keown
Patrick Dennis Mc Keown
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122019
Directors report as per section 134(3)-28122019
Directors? report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4 additional attachment-28122019_signed
Form AOC-4-28122019_signed
Form ADT-1-26122019_signed
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
-26122019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Directors report as per section 134(3)-16032019
Directors? report as per section 134(3)-16032019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16032019
Form AOC-4-16032019_signed
Form AOC-4 additional attachment-16032019_signed
Form MGT-7-15032019_signed
List of share holders, debenture holders;-14032019
Form INC-22-04012019_signed
Copy of board resolution authorizing giving of notice-04012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Copies of the utility bills as mentioned above (not older than two months)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Form AOC-4-31052018_signed