Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
11 June 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hetal Manish Naik
Hetal Manish Naik
Director/Designated Partner
almost 3 years ago

Past Directors

Preya Brijesh Ukani
Preya Brijesh Ukani
Additional Director
over 6 years ago
Yagnesh Jagdishchandra Panchal
Yagnesh Jagdishchandra Panchal
Director
over 15 years ago

Documents

Form AOC-4-28082020_signed
List of share holders, debenture holders;-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Directors report as per section 134(3)-26082020
Form MGT-7-26082020_signed
Form ADT-1-18112019_signed
Form DIR-12-17112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Form MGT-14-22052019_signed
Form INC-22-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Copy of board resolution authorizing giving of notice-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019