Company Information

CIN
Status
Date of Incorporation
02 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

Himesh Babubhai Patel
Himesh Babubhai Patel
Director
almost 3 years ago
Babulal Karsandas Patel
Babulal Karsandas Patel
Director
almost 3 years ago
Dhara Himesh Patel
Dhara Himesh Patel
Director
almost 5 years ago

Documents

Form DPT-3-17022021-signed
Form DIR-12-25122020_signed
Form INC-22-24122020_signed
Optional Attachment-(1)-23122020
Copy of board resolution authorizing giving of notice-23122020
Copies of the utility bills as mentioned above (not older than two months)-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Auditor?s certificate-02102020
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-01082019-signed
Form DPT-3-31072019-signed
Auditor?s certificate-21062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Form ADT-3-30042019_signed
Resignation letter-29042019