Company Information

CIN
Status
Date of Incorporation
24 September 2013
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

Megha Mukesh Kanoi
Megha Mukesh Kanoi
Director
over 2 years ago
Nirmala Shankarbhai Kanoi
Nirmala Shankarbhai Kanoi
Director/Designated Partner
over 2 years ago

Past Directors

Anand Sitaram Tulsiyan
Anand Sitaram Tulsiyan
Director
about 12 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form DIR-11-30092018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-28082018
Evidence of cessation;-28082018
Notice of resignation filed with the company-28082018
Notice of resignation;-28082018
Proof of dispatch-28082018
Acknowledgement received from company-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Optional Attachment-(2)-14082018
Form DIR-12-14082018_signed