Company Information
CIN
Status
Date of Incorporation
25 August 2014
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
Jitendra Mansukhbhai Savaliya
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Mansukh Savaliya
Individual Subscriber
over 11 years ago
over 11 years ago
Documents
Form DPT-3-08092020-signed
Optional Attachment-(1)-02092020
Form ADT-1-28072020_signed
Copy of the intimation sent by company-28072020
Copy of resolution passed by the company-28072020
Copy of written consent given by auditor-28072020
Form ADT-3-17072020_signed
Resignation letter-17072020
Form DPT-3-05022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
Form MGT-14-29082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019
Directors report as per section 134(3)-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Form AOC-4-29082019_signed
Resignation letter-28082019
Copy of the intimation sent by company-28082019
Copy of written consent given by auditor-28082019
Copy of resolution passed by the company-28082019
Directors report as per section 134(3)-28082019
List of share holders, debenture holders;-28082019
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
