Company Information
CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Girishkumar Ghanshyambhai Golani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dharmendrabhai Ghanshyambhai Amodara
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Jaydip Khodidas Santoki
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Hitendra Kumar Nayakpara
Director
over 12 years ago
over 12 years ago
Bhavesh Arvindrai Mehta
Director
over 12 years ago
over 12 years ago
Rajendrakumar Jashrajbhai Patel
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-14102019_signed
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form ADT-1-26062019_signed
Copy of written consent given by auditor-22062019
Copy of resolution passed by the company-22062019
Form DIR-12-22042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Copies of the utility bills as mentioned above (not older than two months)-02092016
Copy of board resolution authorizing giving of notice-02092016
Optional Attachment-(1)-02092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092016
Acknowledgement received from company-02092016
Form DIR-11-02092016_signed
Evidence of cessation;-02092016
Notice of resignation;-02092016
