Company Information

CIN
Status
Date of Incorporation
16 August 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
100,000

Directors

Seema Pragnesh Doshi
Seema Pragnesh Doshi
Director
over 13 years ago

Past Directors

Shaileshkumar Bhogilal Gandhi
Shaileshkumar Bhogilal Gandhi
Additional Director
over 9 years ago
Pragnesh Gulabchand Doshi
Pragnesh Gulabchand Doshi
Additional Director
almost 10 years ago
Parth Shaileshkumar Gandhi
Parth Shaileshkumar Gandhi
Director
over 13 years ago

Documents

Form DPT-3-09122020-signed
Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Notice of resignation;-18032020
Optional Attachment-(1)-18032020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-17102019-signed
Auditor?s certificate-27062019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
List of share holders, debenture holders;-07022017
Form MGT-7-07022017_signed
Form AOC-4-07022017_signed
Letter of appointment;-30012017
Optional Attachment-(1)-30012017