Company Information

CIN
Status
Date of Incorporation
09 October 2012
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

Jayeshkumar Savjibhai Kalariya
Jayeshkumar Savjibhai Kalariya
Director/Designated Partner
over 2 years ago
Kalpesh Amarshibhai Tilava
Kalpesh Amarshibhai Tilava
Director
about 13 years ago
Maulik Ishwarbhai Kalariya
Maulik Ishwarbhai Kalariya
Director/Designated Partner
about 13 years ago
Hiteshkumar Bavalbhai Kalariya
Hiteshkumar Bavalbhai Kalariya
Director/Designated Partner
about 13 years ago

Past Directors

Lodariya Nithaben Husumkh Bhai
Lodariya Nithaben Husumkh Bhai
Director
about 9 years ago
Jayantilal Savjibhai Kalariya
Jayantilal Savjibhai Kalariya
Director
over 12 years ago

Documents

Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Form ADT-3-20122019_signed
Form ADT-1-20122019_signed
Directors report as per section 134(3)-20122019
Copy of written consent given by auditor-20122019
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Resignation letter-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-25072018_signed
Notice of resignation;-18072018
Evidence of cessation;-18072018
Optional Attachment-(1)-18072018
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
List of share holders, debenture holders;-07022018