Company Information

CIN
Status
Date of Incorporation
05 August 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

Harshad Surendrabhai Halani
Harshad Surendrabhai Halani
Director/Designated Partner
about 2 years ago
Saurabh Satyapal Gomber
Saurabh Satyapal Gomber
Director/Designated Partner
over 2 years ago

Past Directors

Miteshkumar Surendrakumar Halani
Miteshkumar Surendrakumar Halani
Director
over 14 years ago

Documents

Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-11042019
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Declaration by first director-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed