Company Information

CIN
Status
Date of Incorporation
11 September 2013
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

Kamleshbhai Ranaji Kamlani
Kamleshbhai Ranaji Kamlani
Director/Designated Partner
about 9 years ago
Rajesh Amritlal Shah
Rajesh Amritlal Shah
Director/Designated Partner
about 9 years ago

Past Directors

Reshma Alkesh Rochwani
Reshma Alkesh Rochwani
Director
about 12 years ago
Bhavna Sanjay Chhbaria
Bhavna Sanjay Chhbaria
Director
about 12 years ago

Documents

Form DPT-3-05012021-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Form ADT-1-23122017_signed
Copy of the intimation sent by company-23122017
Copy of written consent given by auditor-23122017
Copy of resolution passed by the company-23122017
Form ADT-3-08122017-signed
Resignation letter-08122017
Form DIR-12-24102016_signed
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(1)-21102016
Notice of resignation filed with the company-19092016