Company Information
CIN
Status
Date of Incorporation
28 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kaushikbhai Chhaganbhai Lathiya
Director
over 2 years ago
over 2 years ago
Mahadevbhai Karamshibhai Ambani
Director
almost 13 years ago
almost 13 years ago
Past Directors
Lazizben Razakkhan Mahorwani
Director
almost 12 years ago
almost 12 years ago
Janakbhai Manshurbhai Boricha
Director
almost 13 years ago
almost 13 years ago
Abdulnazir Rasulkha Mahervani
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-14092020_signed
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Form DPT-3-03092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082020
Directors report as per section 134(3)-18082020
List of share holders, debenture holders;-18082020
Optional Attachment-(1)-18082020
Form MGT-7-18082020_signed
Form AOC-4-18082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082020
Directors report as per section 134(3)-16082020
List of share holders, debenture holders;-16082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082020
Form MGT-7-16082020_signed
Form AOC-4-16082020_signed
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Evidence of cessation;-26072018
Form DIR-12-26072018_signed
Notice of resignation;-26072018
Optional Attachment-(1)-26072018
List of share holders, debenture holders;-18032017
Directors report as per section 134(3)-18032017
Form MGT-7-18032017_signed
