Company Information

CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ronakkumar Sambhubhai Thakker
Ronakkumar Sambhubhai Thakker
Director/Designated Partner
over 2 years ago
Vimesh Soni
Vimesh Soni
Director
over 9 years ago
Hiteshbhai Thakkar .
Hiteshbhai Thakkar .
Director
over 12 years ago

Past Directors

Nisarg Piyushbhai Thakkar
Nisarg Piyushbhai Thakkar
Director
about 8 years ago
Rutvi Sanket Kumar Thakkar
Rutvi Sanket Kumar Thakkar
Director
over 9 years ago
Rakesh Devrambhai Thakkar
Rakesh Devrambhai Thakkar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form DPT-3-28112019-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Acknowledgement received from company-25072019
Notice of resignation filed with the company-25072019
Proof of dispatch-25072019
Form DIR-11-25072019_signed
Form DIR-12-16072019_signed
Optional Attachment-(1)-11072019
Notice of resignation;-11072019
Evidence of cessation;-11072019
Form INC-22-05012019_signed
Copy of board resolution authorizing giving of notice-04012019
Copies of the utility bills as mentioned above (not older than two months)-04012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Optional Attachment-(1)-04012019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-12-20032018_signed
Notice of resignation;-17032018
Evidence of cessation;-17032018
Form MGT-7-29122017_signed