Company Information

CIN
Status
Date of Incorporation
13 June 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

Deepakkumar Natvarlal Pankhiyani
Deepakkumar Natvarlal Pankhiyani
Director
over 2 years ago
Natvarlal Thakkar Khengarbhai
Natvarlal Thakkar Khengarbhai
Managing Director
over 14 years ago

Past Directors

Dhaval Ashokkumar Thakkar
Dhaval Ashokkumar Thakkar
Director
over 14 years ago

Documents

Form INC-22-06112020_signed
Copies of the utility bills as mentioned above (not older than two months)-06112020
Copy of board resolution authorizing giving of notice-06112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Notice of resignation;-14102020
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Form DPT-3-21012020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-3-24082019_signed
Form ADT-1-24082019_signed
Resignation letter-24082019
Copy of written consent given by auditor-24082019
Copy of resolution passed by the company-24082019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Interest in other entities;-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Shareholders-MGT_7_H19878214_AJAYJALPARI_20181213165532.xlsm
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form MGT-7-08102018_signed