Company Information

CIN
Status
Date of Incorporation
17 February 2012
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

Past Directors

Chetankumar Manharlal Gaglani
Chetankumar Manharlal Gaglani
Additional Director
almost 4 years ago
Vrushabh Jitendrakumar Dhruv
Vrushabh Jitendrakumar Dhruv
Director
over 7 years ago
Jitendrakumar Shantilal Dhruv
Jitendrakumar Shantilal Dhruv
Director
over 13 years ago
Anuradha Anand
Anuradha Anand
Director
over 13 years ago
Kashmira Chetankumar Gaglani
Kashmira Chetankumar Gaglani
Director
almost 14 years ago

Documents

Form DPT-3-22042021-signed
Form ADT-1-04032021_signed
Form DPT-3-13122020_signed
Form AOC-4-02122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of written consent given by auditor-27112020
Copy of the intimation sent by company-27112020
Copy of resolution passed by the company-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form ADT-1-13112020_signed
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Form ADT-3-09112020_signed
Resignation letter-07112020
List of share holders, debenture holders;-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Evidence of cessation;-20042018
Notice of resignation;-20042018