Company Information

CIN
Status
Date of Incorporation
24 May 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

Vijaykumar Dholakia .
Vijaykumar Dholakia .
Director/Designated Partner
over 2 years ago
Shyam Vijay Dholakia
Shyam Vijay Dholakia
Director/Designated Partner
about 8 years ago
Nirav Kirit Kothary
Nirav Kirit Kothary
Director
over 12 years ago

Past Directors

Shyamal Devidas Sheth
Shyamal Devidas Sheth
Director
over 12 years ago

Documents

List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-08022019_signed
Copy of the intimation sent by company-08022019
Copy of written consent given by auditor-08022019
Copy of resolution passed by the company-08022019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-09052018_signed
Form DIR-11-09052018_signed
Evidence of cessation;-09052018
Acknowledgement received from company-09052018
Notice of resignation;-09052018
Optional Attachment-(1)-09052018
Proof of dispatch-09052018
Notice of resignation filed with the company-09052018
Form DIR-12-07122017_signed