Company Information

CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manishkumar Hiralal Kalavadiya
Manishkumar Hiralal Kalavadiya
Director/Designated Partner
about 9 years ago
Ramesh Laxman Bagthariya
Ramesh Laxman Bagthariya
Director
about 14 years ago

Past Directors

Prafulbhai Mohanbhai Patel
Prafulbhai Mohanbhai Patel
Director
about 14 years ago

Documents

Approval letter for extension of AGM;-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form ADT-1-25122020_signed
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form DPT-3-02082019-signed
Auditor?s certificate-24062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed