Company Information

CIN
Status
Date of Incorporation
25 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaydip Vachhani Vrajlal
Jaydip Vachhani Vrajlal
Additional Director
over 2 years ago
Varunkumar Pravinbhai Sardhara
Varunkumar Pravinbhai Sardhara
Director
over 12 years ago

Past Directors

Amit Maheshbhai Langnecha
Amit Maheshbhai Langnecha
Director
about 10 years ago

Documents

Form DPT-3-07022020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Evidence of cessation;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Notice of resignation;-22112019
Form DIR-12-22112019_signed
Interest in other entities;-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Copy of resolution passed by the company-14042018
List of share holders, debenture holders;-14042018
Directors report as per section 134(3)-14042018
Copy of written consent given by auditor-14042018
Optional Attachment-(1)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018