Company Information

CIN
Status
Date of Incorporation
15 April 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

Tanvirsinh Rana
Tanvirsinh Rana
Director/Designated Partner
about 2 years ago
Kuldipsinh Hamirsinh Rahevar
Kuldipsinh Hamirsinh Rahevar
Director/Designated Partner
over 2 years ago
Niketankumar Dineshbhai Patel
Niketankumar Dineshbhai Patel
Director/Designated Partner
almost 3 years ago

Past Directors

Pravinbhai Balabhai Chaudhary
Pravinbhai Balabhai Chaudhary
Director
over 9 years ago
Sonalbahen Ashishkumar Dave
Sonalbahen Ashishkumar Dave
Director
about 11 years ago
Nilaba Kuldipsinh Rahevar
Nilaba Kuldipsinh Rahevar
Director
over 14 years ago

Documents

Form INC-22-28022020_signed
Copies of the utility bills as mentioned above (not older than two months)-28022020
Optional Attachment-(1)-28022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-09072019
Form DIR-12-09072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Evidence of cessation;-08082016
Form DIR-12-08082016_signed
Notice of resignation;-08082016