Company Information

CIN
Status
Date of Incorporation
23 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashish Navnitrai Patel
Ashish Navnitrai Patel
Director/Designated Partner
about 2 years ago
Monaben Ashishbhai Patel
Monaben Ashishbhai Patel
Director/Designated Partner
over 2 years ago

Past Directors

Vijaykumar Prabhudas Vajir
Vijaykumar Prabhudas Vajir
Director
almost 12 years ago
Ninaben Vijaykumar Vajir
Ninaben Vijaykumar Vajir
Director
almost 12 years ago
Monark Vijay Vajir
Monark Vijay Vajir
Director
almost 12 years ago
Anilkumar Prabhudas Vajir
Anilkumar Prabhudas Vajir
Director
almost 12 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-16102019_signed
Form ADT-3-16102019_signed
Resignation letter-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Directors report as per section 134(3)-21072018
Form AOC-4-21072018_signed
Proof of dispatch-30062018
Notice of resignation filed with the company-30062018
Form DIR-12-30062018_signed
Form DIR-11-30062018_signed
Acknowledgement received from company-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Evidence of cessation;-29062018
Form DIR-12-29062018_signed
Notice of resignation;-29062018
Optional Attachment-(1)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26062018
Copy of written consent given by auditor-26062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26062018
Annual return as per schedule V of the Companies Act,1956-26062018