Company Information
CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vaishali Jignesh Thanki
Director
over 2 years ago
over 2 years ago
Urmila Ghanshyam Thanki
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-13092021-signed
Form MGT-7-17022021_signed
Optional Attachment-(3)-04122020
Optional Attachment-(2)-04122020
-04122020
Optional Attachment-(1)-04122020
Approval letter for extension of AGM;-30102020
Approval letter of extension of financial year or AGM-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form ADT-1-28102020_signed
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-28102020
Resignation letter-28102020
Form MGT-7-28102020_signed
