Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Ramji Soma Baraiya
Ramji Soma Baraiya
Director/Designated Partner
almost 8 years ago
Mangar Mega .
Mangar Mega .
Director/Designated Partner
almost 8 years ago

Past Directors

Maheshkumar Narendrabhai Jasani
Maheshkumar Narendrabhai Jasani
Director
over 13 years ago
Dilipbhai Sadrudinbhai Chunara
Dilipbhai Sadrudinbhai Chunara
Director
over 13 years ago
Azizali Akbarali Bhaidani
Azizali Akbarali Bhaidani
Director
over 13 years ago

Documents

Form DIR-12-02082019_signed
Evidence of cessation;-01082019
Optional Attachment-(1)-01082019
Optional Attachment-(2)-01082019
Notice of resignation;-01082019
Form ADT-1-19012019_signed
Copy of resolution passed by the company-01012019
Copy of the intimation sent by company-01012019
Copy of written consent given by auditor-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Form AOC-4-03012019_signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
Form DIR-12-14122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Optional Attachment-(4)-07122018
Optional Attachment-(3)-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062017
List of share holders, debenture holders;-18062017
Directors report as per section 134(3)-18062017
Form MGT-7-18062017_signed
Form AOC-4-18062017_signed
Form ADT-1-020116.OCT
Form MGT-7-010116.OCT