Company Information

CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Bhavna Dipakkumar Harwani
Bhavna Dipakkumar Harwani
Director
almost 14 years ago
Heenaben Digeeshsinh Rajput
Heenaben Digeeshsinh Rajput
Managing Director
almost 14 years ago
Yogita Rohan Gupta
Yogita Rohan Gupta
Director
almost 14 years ago
Arpan Rajkumar Gupta
Arpan Rajkumar Gupta
Managing Director
almost 14 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-17082020_signed
Copy of resolution passed by the company-17082020
Copy of written consent given by auditor-17082020
Copy of the intimation sent by company-17082020
Form ADT-1-11082020_signed
Copy of written consent given by auditor-11082020
Copy of the intimation sent by company-11082020
Copy of resolution passed by the company-11082020
Form ADT-3-31072020_signed
Resignation letter-31072020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-24112019_signed
Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form INC-22-05062019_signed
Optional Attachment-(2)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Optional Attachment-(1)-05062019
Form DIR-12-01022019_signed
Optional Attachment-(1)-31012019
Notice of resignation;-31012019
Evidence of cessation;-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed