Company Information

CIN
Status
Date of Incorporation
11 January 2012
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

Swarnsingh Sardarsingh Bains
Swarnsingh Sardarsingh Bains
Director/Designated Partner
over 6 years ago
Ashok Mishrimalji Jain Golecha
Ashok Mishrimalji Jain Golecha
Director
almost 14 years ago

Documents

Form MGT-7-09012020_signed
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-03012020
Optional Attachment-(2)-03012020
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form ADT-1-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Copy of the intimation sent by company-06032019
Copy of written consent given by auditor-06032019
Directors report as per section 134(3)-06032019
Optional Attachment-(1)-06032019
Copy of resolution passed by the company-06032019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Form 23AC-06032019_signed
Form 20B-06032019_signed
Annual return as per schedule V of the Companies Act,1956-28022019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28022019
List of share holders, debenture holders;-28022019
Optional Attachment-(1)-28022019
Form 67 -Addendum--110112 in respect of Form 1--090112Form 18--090112Form 32-090112.PDF
Acknowledgement of Stamp Duty MoA payment-110112.PDF
Acknowledgement of Stamp Duty AoA payment-110112.PDF
Optional Attachment 1-110112.PDF
Certificate of Incorporation-110112.PDF
Certificate of Incorporation-110112.PDF
Optional Attachment 2-090112.PDF