Company Information

CIN
Status
Date of Incorporation
02 May 2011
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

Avani Mahendrabhai Shah
Avani Mahendrabhai Shah
Director/Designated Partner
about 3 years ago
Sonu Lakhansingh Gurjar
Sonu Lakhansingh Gurjar
Director/Designated Partner
about 3 years ago

Past Directors

Bhagwatiben Lallubhai Desai
Bhagwatiben Lallubhai Desai
Director
about 6 years ago
Lallubhai Arjanbhai Desai
Lallubhai Arjanbhai Desai
Director
over 14 years ago
Parth Lallubhai Desai
Parth Lallubhai Desai
Director
over 14 years ago
Jigar Lalubhai Desai
Jigar Lalubhai Desai
Director
over 14 years ago

Documents

Form AOC-4-14122019_signed
Form AOC-4-13122019_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
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-17112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(3)-26102019
Evidence of cessation;-26102019
Form DIR-12-26102019_signed
Notice of resignation;-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form MGT-7-26102019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Notice of resignation;-13102019
Form DIR-12-13102019_signed
Evidence of cessation;-13102019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed