Company Information

CIN
Status
Date of Incorporation
05 March 2010
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

Harshal Lakhani
Harshal Lakhani
Director/Designated Partner
over 2 years ago
Shitalben Rameshbhai Rafaliya
Shitalben Rameshbhai Rafaliya
Director/Designated Partner
over 2 years ago
Ravikumar Kamleshbhai Shah
Ravikumar Kamleshbhai Shah
Director/Designated Partner
over 2 years ago
Baldevbhai Lalabhai Luhar
Baldevbhai Lalabhai Luhar
Director
about 15 years ago

Past Directors

Parthibhai Lalabhai Luhar
Parthibhai Lalabhai Luhar
Director
over 14 years ago
Anand Hemendrakumar Shah
Anand Hemendrakumar Shah
Director
almost 16 years ago

Documents

Form DPT-3-23012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Optional Attachment-(1)-17112019
Optional Attachment-(2)-17112019
Form INC-22-19082019_signed
Form DIR-11-19082019_signed
Form DIR-12-19082019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16082019
Copies of the utility bills as mentioned above (not older than two months)-16082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082019
Copy of board resolution authorizing giving of notice-16082019
Acknowledgement received from company-13082019
Evidence of cessation;-13082019
Notice of resignation filed with the company-13082019
Notice of resignation;-13082019
Optional Attachment-(1)-13082019
Proof of dispatch-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Interest in other entities;-12082019
Optional Attachment-(1)-12082019
Optional Attachment-(2)-12082019
Form DIR-12-12082019_signed
Form DPT-3-13072019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018