Company Information

CIN
Status
Date of Incorporation
25 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Khakhar Bansi Dharmendra
Khakhar Bansi Dharmendra
Director/Designated Partner
over 2 years ago
Janakkumar Chaganlal Makwana
Janakkumar Chaganlal Makwana
Director/Designated Partner
over 2 years ago
Ketan Kashibhai Patel
Ketan Kashibhai Patel
Director/Designated Partner
over 2 years ago
Sapnaben Janakkumar Makwana
Sapnaben Janakkumar Makwana
Director/Designated Partner
over 12 years ago

Documents

Form INC-22-17072020_signed
Optional Attachment-(1)-17072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Copy of board resolution authorizing giving of notice-17072020
Copies of the utility bills as mentioned above (not older than two months)-17072020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form AOC-4-26042019_signed
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
List of share holders, debenture holders;-30062018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
-301214.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF