Company Information

CIN
Status
Date of Incorporation
11 February 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

Riteshkumar Laljibhai Patel
Riteshkumar Laljibhai Patel
Director
over 2 years ago
Ashvinbhai Laljibhai Patel
Ashvinbhai Laljibhai Patel
Individual Promoter
about 4 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Notice of resignation;-24112020
Optional Attachment-(1)-24112020
Form INC-22-20062020_signed
Copies of the utility bills as mentioned above (not older than two months)-20062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062020
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-13012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of resolution passed by the company-28122018