Company Information

CIN
Status
Date of Incorporation
03 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000
Authorised Capital
2,500,000

Directors

Jagdishkumar Mangtoolal Harlalka
Jagdishkumar Mangtoolal Harlalka
Director/Designated Partner
over 2 years ago
Arunkumar Murarilal Harlalka
Arunkumar Murarilal Harlalka
Director
about 15 years ago
Anupkumar Mohanlal Poddar
Anupkumar Mohanlal Poddar
Director/Designated Partner
about 15 years ago

Past Directors

Natwarlal Murarilal Harlalka
Natwarlal Murarilal Harlalka
Director
almost 13 years ago

Documents

Form INC-22-08122020_signed
Copies of the utility bills as mentioned above (not older than two months)-04122020
Copy of board resolution authorizing giving of notice-04122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Form DIR-11-28102020_signed
Form DIR-12-26102020_signed
Proof of dispatch-23102020
Optional Attachment-(1)-23102020
Notice of resignation;-23102020
Notice of resignation filed with the company-23102020
Acknowledgement received from company-23102020
Evidence of cessation;-23102020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-12122019_signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-10122019
Optional Attachment-(1)-10122019
Copy of the intimation sent by company-10122019
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form MGT-7-11112017_signed