Company Information

CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harishchandrasinh Bhikhubha Jadeja
Harishchandrasinh Bhikhubha Jadeja
Director
over 14 years ago
Mahinath Shivnarayan Thakur
Mahinath Shivnarayan Thakur
Director
over 14 years ago

Past Directors

Avinash Mukesh Jhaveri
Avinash Mukesh Jhaveri
Director
over 14 years ago

Documents

Form ADT-1-02122020_signed
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form MGT-7-20112020_signed
Form AOC-4-20112020_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Evidence of cessation;-27102018
Form DIR-12-27102018_signed
Notice of resignation;-27102018
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Directors report as per section 134(3)-23092016
Form MGT-7-23092016_signed