Company Information

CIN
Status
Date of Incorporation
16 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirav Bhupatbhai Baldha
Nirav Bhupatbhai Baldha
Director/Designated Partner
over 2 years ago
Kalpesh Bhupatbhai Baldha
Kalpesh Bhupatbhai Baldha
Director/Designated Partner
almost 11 years ago

Past Directors

Punitbhai Bavanjibhai Lakkad
Punitbhai Bavanjibhai Lakkad
Director
almost 11 years ago

Documents

Form MGT-7-05022021_signed
Form AOC-4-05022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Directors report as per section 134(3)-03062019
List of share holders, debenture holders;-03062019
Form MGT-7-03062019_signed
Form AOC-4-03062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Letter of appointment;-12082017
Form DIR-12-12082017_signed
Form DIR-11-12082017_signed
Evidence of cessation;-12082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082017
Acknowledgement received from company-12082017
Notice of resignation;-12082017
Notice of resignation filed with the company-12082017
Optional Attachment-(1)-12082017
Proof of dispatch-12082017
Declaration by first director-12082017
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Form ADT-1-280116.OCT
Specimen signature in form 2.10-120115.PDF
Form INC-21-120115.PDF