Company Information

CIN
Status
Date of Incorporation
11 November 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amrish Lalbhai Patel
Amrish Lalbhai Patel
Director
almost 3 years ago
Palak Amrish Patel
Palak Amrish Patel
Director
over 10 years ago
Mehulkumar Pravinchandra Parikh
Mehulkumar Pravinchandra Parikh
Director
about 12 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form ADT-3-04072019_signed
Form ADT-1-04072019_signed
Copy of the intimation sent by company-04072019
Copy of written consent given by auditor-04072019
Copy of resolution passed by the company-04072019
Resignation letter-03072019
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of board resolution authorizing giving of notice-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Form MGT-7-19012019_signed
Form ADT-1-15012019_signed
Form AOC-4-04012019_signed
Form ADT-1-03012019_signed
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-3-26112018-signed
Resignation letter-30102018