Company Information

CIN
Status
Date of Incorporation
20 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avantinath Anilkumar Raval
Avantinath Anilkumar Raval
Director/Designated Partner
about 5 years ago
Bhrugesh Bharatkumar Dhanani
Bhrugesh Bharatkumar Dhanani
Director
about 5 years ago

Past Directors

Vishal Vinubhai Balar
Vishal Vinubhai Balar
Director
over 12 years ago
Kaushalkumar Chaturbhai Sohagia
Kaushalkumar Chaturbhai Sohagia
Director
over 12 years ago

Documents

Form ADT-1-06012021_signed
Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Form MGT-7-03012021_signed
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form 20B-23122020_signed
Form 23AC-23122020_signed
Form ADT-1-22122020_signed
Annual return as per schedule V of the Companies Act,1956-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020