Company Information

CIN
Status
Date of Incorporation
25 April 2013
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

Nirali Nishit Pandya
Nirali Nishit Pandya
Director
over 12 years ago
Nishit Dineshchandra Pandya
Nishit Dineshchandra Pandya
Individual Promoter
over 12 years ago

Documents

Form MGT-14-23032020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200323
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(1)-17032020
Altered memorandum of association-17032020
Optional Attachment-(2)-17032020
Proof of dispatch-08032020
Optional Attachment-(1)-08032020
Notice of resignation filed with the company-08032020
Form DIR-11-08032020_signed
Acknowledgement received from company-08032020
Form INC-22-24022020_signed
Proof of dispatch-24022020
Optional Attachment-(1)-24022020
Notice of resignation;-24022020
Notice of resignation filed with the company-24022020
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
Acknowledgement received from company-24022020
Form DIR-11-24022020_signed
Copies of the utility bills as mentioned above (not older than two months)-21022020
Optional Attachment-(1)-21022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020
Copy of board resolution authorizing giving of notice-21022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
List of share holders, debenture holders;-31012020
Form AOC-4-31012020_signed
Form MGT-7-31012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019