Company Information

CIN
Status
Date of Incorporation
27 March 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

Avnika Hiren Vyas
Avnika Hiren Vyas
Director/Designated Partner
about 2 years ago
Hirenbhai Girdharlal Vyas
Hirenbhai Girdharlal Vyas
Director/Designated Partner
over 2 years ago

Past Directors

Prakash Rajnikantbhai Raval
Prakash Rajnikantbhai Raval
Director
over 11 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form ADT-3-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of written consent given by auditor-31122020
Resignation letter-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Form MGT-7-31122020
Form ADT-1-01052018_signed
Copy of resolution passed by the company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form AOC-4-080116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form DIR-12-101214.OCT
Evidence of cessation-101214.PDF
Optional Attachment 1-101214.PDF
Form DIR-11-070814.OCT
AoA - Articles of Association-270314.PDF
Acknowledgement of Stamp Duty MoA payment-270314.PDF
Acknowledgement of Stamp Duty AoA payment-270314.PDF