Company Information

CIN
Status
Date of Incorporation
12 July 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

Kishankumar Rajeshbhai Patel
Kishankumar Rajeshbhai Patel
Director
over 5 years ago
Drashtiben Siddharth Amin
Drashtiben Siddharth Amin
Director/Designated Partner
over 5 years ago
Niravkumar Ishwarbhai Mali
Niravkumar Ishwarbhai Mali
Director
over 14 years ago

Past Directors

Heenaben Ishwarbhai Mali
Heenaben Ishwarbhai Mali
Director
over 14 years ago

Documents

Notice of resignation;-17072020
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-18102017_signed
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
List of share holders, debenture holders;-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
List of share holders, debenture holders;-24092016