Company Information

CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mihir Bharatkumar Bhojani
Mihir Bharatkumar Bhojani
Director/Designated Partner
over 2 years ago
Pratik Jani
Pratik Jani
Director/Designated Partner
over 2 years ago
Hiren Ratilal Savsani
Hiren Ratilal Savsani
Director
almost 13 years ago

Past Directors

Deepak Kumar Ahuja
Deepak Kumar Ahuja
Director
over 8 years ago

Documents

Optional Attachment-(1)-24092020
Notice of resignation;-24092020
Form DIR-12-24092020_signed
Evidence of cessation;-24092020
Directors report as per section 134(3)-08072020
List of share holders, debenture holders;-08072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Form AOC-4-08072020_signed
Form MGT-7-08072020_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form MSME FORM I-08062019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018