Company Information

CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ishani Kishansinh Solanki
Ishani Kishansinh Solanki
Director
over 14 years ago
Kishansinh Ramsinhji Solanki
Kishansinh Ramsinhji Solanki
Director/Designated Partner
over 14 years ago

Documents

Form ADT-1-13012020_signed
Copy of resolution passed by the company-11012020
Copy of the intimation sent by company-11012020
Copy of written consent given by auditor-11012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17062019_signed
Copy of written consent given by auditor-17062019
Copy of the intimation sent by company-17062019
Copy of resolution passed by the company-17062019
Form ADT-3-11042019_signed
Resignation letter-11042019
Shareholders-MGT_7_H39099478_SUTHARSURTI_20181230183517.xlsm
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form e-CODS-27032018_signed
Form MGT-7-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Form 23AC-23032018_signed
Form ADT-1-22032018_signed
Form 23B-22032018_signed
Form 20B-22032018_signed