Company Information

CIN
Status
Date of Incorporation
11 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddharth Manojkumar Bhojak
Siddharth Manojkumar Bhojak
Director/Designated Partner
almost 5 years ago
Chirag Sharadkumar Nayak
Chirag Sharadkumar Nayak
Director/Designated Partner
almost 5 years ago
Maunish Kirankumar Vyas
Maunish Kirankumar Vyas
Director
over 12 years ago

Past Directors

Hansaben Ukaji Modi
Hansaben Ukaji Modi
Director
over 9 years ago
Dipaben Gupta
Dipaben Gupta
Director
over 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form ADT-1-30092020_signed
Form ADT-3-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Resignation letter-30092020
Form MGT-7-30092020_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Directors report as per section 134(3)-27092016
Form AOC-4-27092016_signed
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Notice of resignation filed with the company-20062016
Letter of appointment;-20062016
Form DIR-11-20062016_signed
Evidence of cessation;-20062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062016
Declaration by first director-20062016
Acknowledgement received from company-20062016
Form DIR-12-20062016_signed