Company Information

CIN
Status
Date of Incorporation
01 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendrasinh Dilipsinh Rana
Rajendrasinh Dilipsinh Rana
Director
over 2 years ago
Jaydeepsinh H Vaghela
Jaydeepsinh H Vaghela
Director
over 2 years ago

Past Directors

Anopsinh Mulsinh Sisodia
Anopsinh Mulsinh Sisodia
Director
about 12 years ago

Documents

Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
-26122020
Copy of written consent given by auditor-26122020
Form DPT-3-08122020-signed
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Form AOC-4-01102020_signed
Auditor?s certificate-30092020
Form DPT-3-23102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
List of share holders, debenture holders;-06092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092019
Directors report as per section 134(3)-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Declaration by first director-21022019
Form DIR-12-21022019_signed
Notice of resignation;-21022019
Evidence of cessation;-21022019
Optional Attachment-(1)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
List of share holders, debenture holders;-01102018