Company Information

CIN
Status
Date of Incorporation
01 September 2011
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

Niraj Jitendrabhai Bhatt
Niraj Jitendrabhai Bhatt
Director/Designated Partner
about 8 years ago

Past Directors

Jitendra Narendrabhai Bhatt
Jitendra Narendrabhai Bhatt
Director
over 12 years ago
Bhatt Radha Jitendra Bhai .
Bhatt Radha Jitendra Bhai .
Director
over 14 years ago

Documents

Form ADT-1-06022020_signed
Copy of resolution passed by the company-03022020
Copy of the intimation sent by company-03022020
Copy of written consent given by auditor-03022020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-12072019
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form DIR-12-12102017_signed
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
Letter of appointment;-05062017
Form DIR-12-05062017_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160518