Company Information

CIN
Status
Date of Incorporation
02 December 2014
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

Purnimaben Hareshbhai Patel
Purnimaben Hareshbhai Patel
Director/Designated Partner
over 5 years ago
Priteshkumar Hareshbhai Patel
Priteshkumar Hareshbhai Patel
Director
about 11 years ago
Hanamant Venkappa Bennur
Hanamant Venkappa Bennur
Director
about 11 years ago

Past Directors

Mursinh Shanaji Chauhan
Mursinh Shanaji Chauhan
Director
about 8 years ago

Documents

Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Notice of resignation;-01072020
Optional Attachment-(1)-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Form AOC-4 additional attachment-14122019_signed
Directors report as per section 134(3)-09122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC-4 additional attachment-15072018_signed
Form ADT-1-04052018_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30042018