Company Information

CIN
Status
Date of Incorporation
16 July 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

Jayesh Naranbhai Rana
Jayesh Naranbhai Rana
Director/Designated Partner
almost 4 years ago
Vijaybhai Babubhai Chodvadiya
Vijaybhai Babubhai Chodvadiya
Director/Designated Partner
about 6 years ago

Past Directors

Kalpesh Kiritkumar Desai
Kalpesh Kiritkumar Desai
Director
about 6 years ago
Chandresh Vallabhbhai Dhaduk
Chandresh Vallabhbhai Dhaduk
Director
over 10 years ago
Umeshkumar Madhavji Modha
Umeshkumar Madhavji Modha
Director
over 11 years ago
Surendra Kumar Vallbhabhai Panseriya
Surendra Kumar Vallbhabhai Panseriya
Director
over 11 years ago
Jignesh Mohanbhai Patel
Jignesh Mohanbhai Patel
Director
over 11 years ago

Documents

Form AOC-4 additional attachment-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Form ADT-3-28112019_signed
Resignation letter-25112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Optional Attachment-(1)-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DIR-12-02112019_signed
Form DIR-11-17052019_signed
Acknowledgement received from company-17052019
Proof of dispatch-17052019
Notice of resignation filed with the company-17052019
Evidence of cessation;-15052019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Acknowledgement received from company-29042019
Notice of resignation filed with the company-29042019
Optional Attachment-(1)-29042019
Proof of dispatch-29042019
Notice of resignation;-29042019