Company Information

CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divyeshbhai Ramjibhai Ladva
Divyeshbhai Ramjibhai Ladva
Director
about 2 years ago
Priteshbhai Ramjibhai Ladva
Priteshbhai Ramjibhai Ladva
Director
over 13 years ago

Past Directors

Hiteshbhai Ramjibhai Ladva
Hiteshbhai Ramjibhai Ladva
Director
over 13 years ago
Ramjibhai Premjibhai Ladva
Ramjibhai Premjibhai Ladva
Director
over 13 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form ADT-1-02012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form ADT-1-12032018_signed
Copy of resolution passed by the company-12032018
Copy of the intimation sent by company-12032018
Copy of written consent given by auditor-12032018
Optional Attachment-(1)-12032018
Form ADT-3-06122017-signed
Resignation letter-06122017
Form AOC-4-31012017_signed
Form MGT-7-31012017_signed
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form DIR-12-15062016_signed
Evidence of cessation;-15062016
Form AOC-4-120116.OCT