Company Information

CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Haribhai Shrimali
Satish Haribhai Shrimali
Director/Designated Partner
about 8 years ago
Kailasbhai Dhanjibhai Solanki
Kailasbhai Dhanjibhai Solanki
Director/Designated Partner
over 8 years ago

Past Directors

Sushil Kalika Tripathi
Sushil Kalika Tripathi
Director
almost 10 years ago
Shilpa Dahyabhai Solanki
Shilpa Dahyabhai Solanki
Whole Time Director
about 12 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Letter of appointment;-25102017
Form DIR-12-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Form INC-22-22072017_signed
Copy of board resolution authorizing giving of notice-22072017
Optional Attachment-(1)-22072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072017
Copies of the utility bills as mentioned above (not older than two months)-22072017
Acknowledgement received from company-13062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017
Optional Attachment-(1)-13062017
Evidence of cessation;-13062017