Company Information

CIN
Status
Date of Incorporation
26 October 2012
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

Himenkumar Mansukhbhai Nagar
Himenkumar Mansukhbhai Nagar
Director
about 3 years ago
Jay Vinodbhai Chudasama
Jay Vinodbhai Chudasama
Director/Designated Partner
about 4 years ago

Past Directors

Amitkumar Nayak Pravinsagar
Amitkumar Nayak Pravinsagar
Additional Director
about 9 years ago
Rushikesh Pravinbhai Padharia
Rushikesh Pravinbhai Padharia
Director
about 11 years ago
Sanjay Darade
Sanjay Darade
Director
about 13 years ago

Documents

Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Notice of resignation;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(3)-28122020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
Form AOC-4-29052018_signed
Directors report as per section 134(3)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form AOC-4-18052018_signed
List of share holders, debenture holders;-14052018
Form MGT-7-14052018_signed
List of share holders, debenture holders;-12052018
Form ADT-1-09052018_signed
Copy of written consent given by auditor-09052018
Optional Attachment-(1)-09052018
Form DIR-12-09052018_signed