Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Harshad Navinbhai Modi
Harshad Navinbhai Modi
Director
over 18 years ago
Mantavya Rameshchandra Gajjar
Mantavya Rameshchandra Gajjar
Director/Designated Partner
almost 19 years ago

Documents

List of share holders, debenture holders;-11062020
Directors report as per section 134(3)-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Form MGT-7-11062020_signed
Form AOC-4-11062020_signed
Form ADT-1-01062020_signed
Copy of resolution passed by the company-01062020
Copy of written consent given by auditor-01062020
Form ADT-1-28052020_signed
Copy of written consent given by auditor-28052020
Copy of resolution passed by the company-28052020
Form ADT-3-15052020_signed
Resignation letter-13052020
Form ADT-1-28042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Optional Attachment-(1)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of board resolution authorizing giving of notice-01042019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018