Company Information

CIN
Status
Date of Incorporation
22 September 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naresh Laxmandas Tandon
Naresh Laxmandas Tandon
Director/Designated Partner
almost 8 years ago
Jeetu Harkishan Chandnani
Jeetu Harkishan Chandnani
Director/Designated Partner
about 9 years ago

Past Directors

Kamlesh Harkishan Chandnani
Kamlesh Harkishan Chandnani
Director
about 9 years ago
Sakshi Rakesh Menghani
Sakshi Rakesh Menghani
Director
about 11 years ago
Mayaben Vasdev Meghani
Mayaben Vasdev Meghani
Director
about 11 years ago

Documents

Form ADT-1-04072020_signed
Optional Attachment-(1)-29062020
Copy of written consent given by auditor-29062020
Copy of resolution passed by the company-29062020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
List of share holders, debenture holders;-13012020
Directors report as per section 134(3)-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
Optional Attachment-(1)-27032019
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form ADT-1-30032018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of written consent given by auditor-30032018
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(3)-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Optional Attachment-(1)-07032018
Optional Attachment-(2)-07032018