Company Information

CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
3,000,000

Directors

Ankit Rajendra Gadiya
Ankit Rajendra Gadiya
Director/Designated Partner
over 2 years ago
Rajendra Mohanlal Gadiya
Rajendra Mohanlal Gadiya
Director/Designated Partner
over 13 years ago

Past Directors

Chirag Rameshwar Bahedia
Chirag Rameshwar Bahedia
Director
over 13 years ago

Documents

Form AOC-4-16022021_signed
Form MSME FORM I-27112020_signed
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Approval letter of extension of financial year or AGM-26112020
Approval letter for extension of AGM;-26112020
Form MGT-7-26112020_signed
Form ADT-1-25112020_signed
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form DPT-3-26062019-signed
Auditor?s certificate-19062019
Form MSME FORM I-28052019_signed
Form DIR-12-05032019_signed
Optional Attachment-(1)-05032019
Notice of resignation filed with the company-05032019
Form DIR-11-05032019_signed
Evidence of cessation;-05032019
Notice of resignation;-05032019
Proof of dispatch-05032019
Acknowledgement received from company-05032019
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018