Company Information
CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Purvi Deepak Thacker
Director
about 8 years ago
about 8 years ago
Deepakkumar Pravinchandra Thacker
Director
over 12 years ago
over 12 years ago
Past Directors
Hemali Abhay Thakker
Director
about 8 years ago
about 8 years ago
Vikas Navinchandra Pujara
Director
over 12 years ago
over 12 years ago
Ramji Khimabhai Rajput
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-27102020-signed
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Optional Attachment-(1)-30062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form DIR-12-31032019_signed
Notice of resignation;-31032019
Evidence of cessation;-31032019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Notice of resignation filed with the company-04012018
Proof of dispatch-04012018
Acknowledgement received from company-04012018
Form DIR-11-04012018_signed
