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
over 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
almost 10 years ago
Sonalbahen Ashishkumar Dave
Sonalbahen Ashishkumar Dave
Director
over 11 years ago
Nilaba Kuldipsinh Rahevar
Nilaba Kuldipsinh Rahevar
Director
almost 15 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