Company Information

CIN
Status
Date of Incorporation
03 June 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

Hemendra Buddhiprasad Jha
Hemendra Buddhiprasad Jha
Director/Designated Partner
about 2 years ago
Vipul Mahendra Ganatra
Vipul Mahendra Ganatra
Director/Designated Partner
over 3 years ago

Past Directors

Jyotsna Mahendra Ganatra
Jyotsna Mahendra Ganatra
Director
over 10 years ago
Mahendra Tokarshi Ganatra
Mahendra Tokarshi Ganatra
Director
over 10 years ago
Atul Chandulal Pandya
Atul Chandulal Pandya
Director
over 10 years ago
Narendra Shivjibhai Katriya
Narendra Shivjibhai Katriya
Director
almost 11 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-24102019_signed
-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form ADT-3-16052019_signed
Resignation letter-16052019
Form ADT-1-11092018_signed
Directors report as per section 134(3)-11092018
Copy of written consent given by auditor-11092018
Copy of the intimation sent by company-11092018
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Copy of resolution passed by the company-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Form ADT-1-03022018_signed
Optional Attachment-(1)-03022018
Copy of written consent given by auditor-03022018
Copy of the intimation sent by company-03022018
Form ADT-3-01022018-signed
Resignation letter-01022018
Directors report as per section 134(3)-19082017