Company Information
CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kashish Bineshkumar Vora
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Jayesh Bharatbhai Shah
Additional Director
almost 10 years ago
almost 10 years ago
Jayesh Dahyabhai Doshi
Director
over 13 years ago
over 13 years ago
Past Directors
Kuldeepkumar Rameshchandra Vora
Director
over 13 years ago
over 13 years ago
Parasbhai Dahyabhai Doshi
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-07122020-signed
Auditor?s certificate-30092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-22102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-27062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-16022018
Form AOC-4-16022018_signed
