Company Information

CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Ishu Balai
Ishu Balai
Additional Director
over 3 years ago
Nitin Manharlal Shah
Nitin Manharlal Shah
Additional Director
over 3 years ago
Vishal Anilkumar Parihar
Vishal Anilkumar Parihar
Director
about 12 years ago
Savitriben Jayantilal Thakkar
Savitriben Jayantilal Thakkar
Director
over 14 years ago
Pranav Jayantilal Thakker
Pranav Jayantilal Thakker
Director
over 14 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-30092020-signed
Form DPT-3-12122019-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Notice of resignation;-24072018
Form DIR-12-24072018_signed
Evidence of cessation;-24072018
Form MGT-14-05022018_signed
Form INC-22-05022018_signed
Copies of the utility bills as mentioned above (not older than two months)-05022018
Copy of board resolution authorizing giving of notice-05022018
Optional Attachment-(1)-05022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed