Company Information

CIN
Status
Date of Incorporation
24 May 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

Gunjankumar Jashbhai Patel
Gunjankumar Jashbhai Patel
Director/Designated Partner
over 2 years ago
Jashbhai Dahyabhai Patel
Jashbhai Dahyabhai Patel
Director/Designated Partner
almost 3 years ago
Dhruv Moza
Dhruv Moza
Director/Designated Partner
almost 3 years ago

Past Directors

Lokesha Nilay Patel
Lokesha Nilay Patel
Additional Director
over 8 years ago
Nilay Jashbhai Patel
Nilay Jashbhai Patel
Director
over 12 years ago

Documents

Form MGT-7-03042021_signed
Form ADT-1-13022021_signed
Form AOC-4-04012021_signed
-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-09102019_signed
List of share holders, debenture holders;-07102019
Form AOC-4-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form DIR-12-26122018_signed
Evidence of cessation;-24122018
Notice of resignation;-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(2)-24122018
Form DIR-11-21122018_signed
Acknowledgement received from company-20122018
Notice of resignation filed with the company-20122018
Proof of dispatch-20122018
Form DIR-12-30092018_signed
Form DIR-12-25092018_signed
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018