Company Information

CIN
Status
Date of Incorporation
28 March 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Girdharilal Jaysingani
Rahul Girdharilal Jaysingani
Director/Designated Partner
about 7 years ago
Shirish Girdharilal Jaysingani
Shirish Girdharilal Jaysingani
Director/Designated Partner
about 7 years ago
Sharmin Kadri
Sharmin Kadri
Director
over 19 years ago

Past Directors

Abbasbhai Tayabbhai Ghandhi
Abbasbhai Tayabbhai Ghandhi
Director
over 19 years ago
Subhashchandra Babubhai Patel
Subhashchandra Babubhai Patel
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Evidence of cessation;-10122018
Form DIR-12-10122018_signed
Notice of resignation;-10122018
Form INC-22-28112018_signed
Copy of board resolution authorizing giving of notice-28112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-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
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Form 23AC-23022018_signed
Form MGT-7-23022018_signed
Form 20B-23022018_signed
Form AOC-4-23022018_signed