Company Information

CIN
Status
Date of Incorporation
09 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

Hiral Hardik Mevada
Hiral Hardik Mevada
Director
about 8 years ago
Manjula Dineshkumar Mistry
Manjula Dineshkumar Mistry
Director
over 12 years ago

Past Directors

Anjali Ashvinbhai Shah
Anjali Ashvinbhai Shah
Director
over 10 years ago
Devang Dineshkumar Mistry
Devang Dineshkumar Mistry
Director
over 12 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-18122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-04012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-28012018
Form MGT-7-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018
Notice of resignation filed with the company-22122017
Form DIR-11-22122017_signed
Proof of dispatch-22122017
Acknowledgement received from company-22122017
Notice of resignation;-20122017
Letter of appointment;-20122017
Form DIR-12-20122017_signed
Evidence of cessation;-20122017
Declaration by first director-20122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017