Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Hasmukhbhai Rajabhai Miroliya
Hasmukhbhai Rajabhai Miroliya
Director
over 2 years ago
Hareshbhai Laljibhai Kathiriya
Hareshbhai Laljibhai Kathiriya
Director
over 2 years ago
Sunny Rasikbhai Laheri
Sunny Rasikbhai Laheri
Director/Designated Partner
over 7 years ago
Rupesh Parmanandbhai Kotecha
Rupesh Parmanandbhai Kotecha
Director/Designated Partner
over 7 years ago

Documents

Form AOC-4-23032021_signed
Form AOC-4-28012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Copy of MGT-8-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
Form ADT-1-01042019_signed
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
Form ADT-3-22032019_signed
Resignation letter-22032019
Form DIR-12-10042018_signed
Optional Attachment-(1)-06042018
Optional Attachment-(2)-06042018
Optional Attachment-(3)-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Form MGT-14-21122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171221
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122017
Altered memorandum of association-18122017
Optional Attachment-(1)-18122017
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form DIR-12-25042017_signed