Company Information

CIN
Status
Date of Incorporation
05 April 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

Pooja Alpesh Kothari
Pooja Alpesh Kothari
Director
over 2 years ago
Alpeshkumar Jagdishprasad Kothari
Alpeshkumar Jagdishprasad Kothari
Nominee
over 12 years ago

Documents

Form ADT-1-15122020_signed
Form ADT-3-15122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Resignation letter-15122020
Form ADT-1-22112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form ADT-1-26102017_signed
Copy of written consent given by auditor-26102017
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016