Company Information
CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nilamben Mayurbhai Nakarani
Director
over 6 years ago
over 6 years ago
Bhaveshbhai Nanjibhai Nakrani
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Amit Dhirajlal Ribadiya
Director
over 13 years ago
over 13 years ago
Ramanbhai Parsottambhai Ribadia
Director
over 13 years ago
over 13 years ago
Chandulal Mohanlal Sukhadiya
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-30092021-signed
Optional Attachment-(3)-26022021
Optional Attachment-(2)-26022021
Optional Attachment-(1)-26022021
-26022021
Optional Attachment-(2)-23022021
Optional Attachment-(1)-23022021
-23022021
Form MGT-14-05102020_signed
Optional Attachment-(1)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-07062019-signed
Auditor?s certificate-30052019
Form ADT-1-20042019_signed
-20042019
Copy of written consent given by auditor-20042019
Declaration by first director-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
