Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000
Authorised Capital
10,000

Directors

Aaditya Dilipkumar Bhatt
Aaditya Dilipkumar Bhatt
Director
over 11 years ago

Past Directors

Chandni Shaileshbhai Joshi
Chandni Shaileshbhai Joshi
Additional Director
almost 9 years ago
Mahmadjuned Abdulsamed Munshi
Mahmadjuned Abdulsamed Munshi
Director
over 11 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form DIR-12-27102018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Letter of appointment;-09012017
Notice of resignation;-09012017
Form DIR-12-09012017_signed
Evidence of cessation;-09012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Declaration by first director-09012017
Optional Attachment-(1)-09012017
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
List of share holders, debenture holders;-28102016