Company Information

CIN
Status
Date of Incorporation
20 September 2005
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

Chandrikaben Amrutlal Ardeshana
Chandrikaben Amrutlal Ardeshana
Director
about 2 years ago

Past Directors

Raj Mukeshkumar Sureja
Raj Mukeshkumar Sureja
Additional Director
over 4 years ago
Neha Desai Maulikbhai
Neha Desai Maulikbhai
Director
over 7 years ago
Amrutlal Laxmidas Ardeshna
Amrutlal Laxmidas Ardeshna
Director
about 20 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-29102019-signed
Form ADT-1-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Auditor?s certificate-28062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-06122018_signed
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form INC-22-01022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
Copies of the utility bills as mentioned above (not older than two months)-30012018
Copy of board resolution authorizing giving of notice-30012018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017