Company Information

CIN
Status
Date of Incorporation
05 September 2011
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

Sweeti Santoshsinh Solanki
Sweeti Santoshsinh Solanki
Director/Designated Partner
over 5 years ago
Murlimanohar Ashokkumar Udasi
Murlimanohar Ashokkumar Udasi
Director/Designated Partner
over 5 years ago

Past Directors

Hitesh Kumar Dilip Gehani
Hitesh Kumar Dilip Gehani
Director
about 7 years ago
Jiya Hiteshkumar Gehani
Jiya Hiteshkumar Gehani
Director
almost 12 years ago
Gitaben Dilip Gehani
Gitaben Dilip Gehani
Director
almost 12 years ago
Veena Inderjitsingh Minhas
Veena Inderjitsingh Minhas
Director
almost 12 years ago
Inderjit Mohansingh Minhas
Inderjit Mohansingh Minhas
Director
over 14 years ago

Documents

Form INC-22-28072020_signed
Form MGT-14-24072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Copy of board resolution authorizing giving of notice-24072020
Optional Attachment-(1)-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Optional Attachment-(2)-24072020
Form DIR-12-21032020_signed
Evidence of cessation;-19032020
Notice of resignation;-19032020
Optional Attachment-(1)-19032020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Form MGT-7-05012020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019