Company Information

CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hitesh Jayantilal Patel
Hitesh Jayantilal Patel
Director/Designated Partner
over 2 years ago
Sanjay Bhagwansahay Yogi
Sanjay Bhagwansahay Yogi
Director/Designated Partner
over 2 years ago
Lakhankumar Bhagwansahay Yogi
Lakhankumar Bhagwansahay Yogi
Director
over 2 years ago
Bhagvansahay Kanaiyalal Yogi
Bhagvansahay Kanaiyalal Yogi
Director
almost 13 years ago

Past Directors

Lalitkumar Khatumal Kewalramani
Lalitkumar Khatumal Kewalramani
Director
almost 13 years ago

Documents

Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-15102018
Evidence of cessation;-15102018
Form DIR-12-15102018_signed
Notice of resignation;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Acknowledgement of Stamp Duty MoA payment-220313.PDF
AoA - Articles of Association-220313.PDF
MoA - Memorandum of Association-220313.PDF
Acknowledgement of Stamp Duty AoA payment-220313.PDF
Form 1-220313.PDF