Company Information

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

Directors

Shivbhadrasinh Nirubha Zala
Shivbhadrasinh Nirubha Zala
Director/Designated Partner
over 2 years ago

Past Directors

Jagdishsinh Kunvarsinh Gohil
Jagdishsinh Kunvarsinh Gohil
Director
about 10 years ago
Hitendrasinh Ramdevsinh Zala
Hitendrasinh Ramdevsinh Zala
Additional Director
over 10 years ago
Sardarsinh Chhanubha Sarvaiya
Sardarsinh Chhanubha Sarvaiya
Additional Director
over 10 years ago
Kuntal Padamkumar Vyas
Kuntal Padamkumar Vyas
Director
over 12 years ago
Shivam Padamkumar Vyas
Shivam Padamkumar Vyas
Director
over 12 years ago

Documents

Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of resolution passed by the company-28122019
Form AOC-4-28122019_signed
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form AOC-4-27082019_signed
Proof of dispatch-08082019
Notice of resignation;-08082019
Notice of resignation filed with the company-08082019
Form DIR-12-08082019_signed
Form DIR-11-08082019_signed
Evidence of cessation;-08082019
Acknowledgement received from company-08082019
Form AOC-4-28022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form MGT-7-03022018_signed
List of share holders, debenture holders;-27012018
Form ADT-3-26122016-signed
Resignation letter-24122016
List of share holders, debenture holders;-22122016
Copy of the intimation sent by company-22122016
Copy of resolution passed by the company-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Copy of written consent given by auditor-22122016