Company Information

CIN
Status
Date of Incorporation
15 January 2010
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

Gaurangkumar Rajanikant Prajapati
Gaurangkumar Rajanikant Prajapati
Director/Designated Partner
almost 4 years ago
Vijay Dineshchandra Agrawal
Vijay Dineshchandra Agrawal
Director/Designated Partner
almost 16 years ago

Past Directors

Bhanushankar Bhanjibhai Teraiya
Bhanushankar Bhanjibhai Teraiya
Additional Director
almost 8 years ago

Documents

Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-12052019_signed
Optional Attachment-(1)-12052019
Copy of written consent given by auditor-12052019
Copy of the intimation sent by company-12052019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Optional Attachment-(3)-27022018
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
Notice of resignation filed with the company-27022018
Acknowledgement received from company-27022018
Evidence of cessation;-27022018
Form DIR-12-27022018_signed
Notice of resignation;-27022018
Form DIR-11-27022018_signed
Proof of dispatch-27022018
Directors report as per section 134(3)-02022018