Company Information
CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Kapil Dilipbhai Vaswani
Director/Designated Partner
over 13 years ago
over 13 years ago
Jashh Deepak Vaswani
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ravi Pratap Lilani
Director
over 13 years ago
over 13 years ago
Rasiklal Mistry Maftlal
Director
over 13 years ago
over 13 years ago
Nilesh Mansukhbhai Gajjar
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016_signed
Form MGT-7-041215.OCT
Form AOC-4-281115.OCT
