Company Information
CIN
Status
Date of Incorporation
05 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurang Pravinbhai Soni
Director
over 2 years ago
over 2 years ago
Pritiben Gaurangbhai Soni
Director/Designated Partner
about 5 years ago
about 5 years ago
Hemang Pravinchandra Soni
Director/Designated Partner
about 5 years ago
about 5 years ago
Kashyap Rajendrakumar Patel
Director
over 14 years ago
over 14 years ago
Past Directors
Parag Anant Naik
Director
over 14 years ago
over 14 years ago
Dipak Sudhir Manohar
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-17022021_signed
Form ADT-1-03112020_signed
Form DPT-3-02112020_signed
Annual return as per schedule V of the Companies Act,1956-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Form MGT-7-02112020_signed
Form 20B-02112020_signed
Form AOC-4-02112020_signed
Copy of the intimation sent by company-31102020
Copy of resolution passed by the company-31102020
Copy of written consent given by auditor-31102020
Form AOC-4-31102020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form 23AC-30102020_signed
Form AOC-4-30102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(1)-18052016
Copy of board resolution authorizing giving of notice-18052016
Copies of the utility bills as mentioned above (not older than two months)-18052016
