Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Dineshkumar Damjibhai Jivani
Dineshkumar Damjibhai Jivani
Director/Designated Partner
over 8 years ago
Damjibhai Ranchhodbhai Jivani
Damjibhai Ranchhodbhai Jivani
Director
almost 14 years ago
Jignabahen Dineshkumar Jivani
Jignabahen Dineshkumar Jivani
Director
almost 14 years ago

Past Directors

Urmilaben Bhupendrabhai Jivani
Urmilaben Bhupendrabhai Jivani
Director
almost 14 years ago

Documents

Form DPT-3-29122020_signed
Form AOC-4-15122019_signed
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form ADT-1-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Form DIR-12-11072017_signed
Letter of appointment;-11072017
Evidence of cessation;-11072017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Optional Attachment-(1)-15112016