Company Information

CIN
Status
Date of Incorporation
27 March 2014
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

Ujjaval Narendrakumar Parmar
Ujjaval Narendrakumar Parmar
Director/Designated Partner
over 2 years ago
Mehulkumar Dineshbhai Patel
Mehulkumar Dineshbhai Patel
Individual Promoter
over 9 years ago

Past Directors

Dineshbhai Narottambhai Patel
Dineshbhai Narottambhai Patel
Director
over 11 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-01062019
Notice of resignation;-01062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copies of the utility bills as mentioned above (not older than two months)-25072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072017
Optional Attachment-(1)-25072017