Company Information

CIN
Status
Date of Incorporation
26 December 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

Jaimini Gaurav Parmar
Jaimini Gaurav Parmar
Director/Designated Partner
over 2 years ago
Gaurav Kanhalal Parmar
Gaurav Kanhalal Parmar
Director/Designated Partner
over 2 years ago

Past Directors

Prasanna Kumar Nayak
Prasanna Kumar Nayak
Director
almost 14 years ago
Manojkumar Singh
Manojkumar Singh
Managing Director
almost 14 years ago

Documents

Form MGT-7-05022021_signed
Form AOC-4-05022021_signed
Form ADT-1-06102020_signed
Form INC-22-06102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Copy of board resolution authorizing giving of notice-06102020
Copies of the utility bills as mentioned above (not older than two months)-06102020
Form DIR-12-06102020_signed
Evidence of cessation;-06102020
Form AOC-4-05102020_signed
Form MGT-7-04102020_signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form ADT-1-02102020_signed
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-29092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-29092020
List of share holders, debenture holders;-30092020
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form DIR-12-29092020_signed