Company Information

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

Directors

Naman Rameshbhai Mehta
Naman Rameshbhai Mehta
Director/Designated Partner
over 2 years ago
Shivani Jash
Shivani Jash
Director/Designated Partner
about 6 years ago

Past Directors

Shyam Jayantkumar Soni
Shyam Jayantkumar Soni
Director
about 11 years ago
Jigar Jayantibhai Kapdi
Jigar Jayantibhai Kapdi
Director
about 11 years ago

Documents

Form DPT-3-29072020-signed
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Notice of resignation;-16032020
Form INC-22-29112019_signed
Copies of the utility bills as mentioned above (not older than two months)-28112019
Copy of board resolution authorizing giving of notice-28112019
Optional Attachment-(1)-28112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
Form DIR-12-28112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-09082019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Optional Attachment-(1)-21062019
Form DIR-12-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form ADT-1-11102018_signed