Company Information

CIN
Status
Date of Incorporation
15 March 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
1,000,000

Directors

Hasmukhbhai Rajabhai Miroliya
Hasmukhbhai Rajabhai Miroliya
Director
over 2 years ago

Past Directors

Tushar Parmanandbhai Kotecha
Tushar Parmanandbhai Kotecha
Director
almost 9 years ago
Hareshbhai Laljibhai Kathiriya
Hareshbhai Laljibhai Kathiriya
Director
over 9 years ago
Ashokkumar Rajabhai Mirolia
Ashokkumar Rajabhai Mirolia
Director
over 12 years ago
Prakashkumar Vinubhai Kanani
Prakashkumar Vinubhai Kanani
Director
over 13 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-22032021_signed
Form MGT-7-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of MGT-8-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Copy of the intimation sent by company-25032019
Copy of written consent given by auditor-25032019
Form ADT-3-22032019_signed
Resignation letter-22032019
Form MGT-14-21122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171221
Optional Attachment-(1)-18122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122017
Altered memorandum of association-18122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form DIR-11-24042017_signed
Form DIR-12-24042017_signed
Notice of resignation filed with the company-20042017
Acknowledgement received from company-20042017