Company Information

CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Navin Vaswani
Navin Vaswani
Director/Designated Partner
about 2 years ago
Hitesh Ashokkumar Vaswani
Hitesh Ashokkumar Vaswani
Director
almost 14 years ago

Past Directors

Harsha Deepakkumar Vaswani
Harsha Deepakkumar Vaswani
Director
almost 14 years ago

Documents

Form DPT-3-02032021-signed
Evidence of cessation;-06082020
Form DIR-12-06082020_signed
Notice of resignation;-06082020
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)-21122019
Directors report as per section 134(3)-21122019
Form AOC-4-21122019_signed
Form DPT-3-13112019-signed
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-06042019
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
List of share holders, debenture holders;-22122016
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed