Company Information

CIN
Status
Date of Incorporation
25 September 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bharatkumar Rasiklal Sanghavi
Bharatkumar Rasiklal Sanghavi
Director
over 2 years ago
Prafulkumar Rasiklal Sanghvi
Prafulkumar Rasiklal Sanghvi
Director
over 6 years ago
Ashit Vasantlal Mehta
Ashit Vasantlal Mehta
Director
about 11 years ago

Past Directors

Dinesh Chimanlal Shah
Dinesh Chimanlal Shah
Director
about 10 years ago

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Form DPT-3-27112019-signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-18062019_signed
Optional Attachment-(1)-17062019
Notice of resignation;-17062019
Evidence of cessation;-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form MGT-7-07122017_signed
Form ADT-1-06122017_signed
Form ADT-1-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of resolution passed by the company-27112017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016