Company Information

CIN
Status
Date of Incorporation
19 December 2011
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

Sunny Rajpurohit
Sunny Rajpurohit
Director
over 9 years ago

Past Directors

Jaibhai Shirishbhai Shah
Jaibhai Shirishbhai Shah
Director
about 11 years ago
Jinendrakumar Jain Laxmichand
Jinendrakumar Jain Laxmichand
Director
about 11 years ago
Gautam Purohit
Gautam Purohit
Director
almost 14 years ago

Documents

Form DPT-3-17122020_signed
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Form ADT-1-11102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Evidence of cessation;-30012017
Form DIR-12-30012017_signed
Notice of resignation;-30012017
Form MGT-14-12012017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170112
Altered articles of association-04012017
Altered memorandum of association-04012017