Company Information

CIN
Status
Date of Incorporation
05 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Amritlal Shah
Rajesh Amritlal Shah
Director/Designated Partner
over 7 years ago
Ruchir Hirenbhai Bhatt
Ruchir Hirenbhai Bhatt
Director/Designated Partner
almost 14 years ago

Past Directors

Pankaj Shyamlal Oza
Pankaj Shyamlal Oza
Director
almost 14 years ago
Pinank Rasheshkumar Vin
Pinank Rasheshkumar Vin
Director
almost 14 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-17082020-signed
Directors report as per section 134(3)-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Form AOC-4-18072020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-25112019-signed
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form ADT-1-29062018_signed
Optional Attachment-(1)-29062018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Evidence of cessation;-28112016
Form DIR-12-28112016_signed
Notice of resignation;-28112016
Optional Attachment-(1)-28112016