Company Information

CIN
Status
Date of Incorporation
24 June 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

Shashikantbhai Jamnadas Soni
Shashikantbhai Jamnadas Soni
Director/Designated Partner
over 2 years ago
Vibhaben Shashikantbhai Soni
Vibhaben Shashikantbhai Soni
Director/Designated Partner
almost 9 years ago
Khushbu Deepak Pankhiyani
Khushbu Deepak Pankhiyani
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-21012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-3-24082019_signed
Form ADT-1-24082019_signed
Copy of written consent given by auditor-24082019
Resignation letter-24082019
Copy of resolution passed by the company-24082019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-30092018
Form MGT-7-30092018_signed
Directors report as per section 134(3)-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Form AOC-4-12072017_signed
List of share holders, debenture holders;-07072017
Form MGT-7-07072017_signed
Form DIR-12-07032017_signed
Optional Attachment-(2)-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Letter of appointment;-28022017
Optional Attachment-(1)-28022017
List of share holders, debenture holders;-08062016