Company Information

CIN
Status
Date of Incorporation
13 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Khushi Nimeshbhai Parikh
Khushi Nimeshbhai Parikh
Director/Designated Partner
almost 2 years ago
Neha Amitbhai Parikh
Neha Amitbhai Parikh
Director/Designated Partner
almost 2 years ago
Amit Yogesh Parikh
Amit Yogesh Parikh
Director
almost 2 years ago
Nimesh Yogesh Parikh
Nimesh Yogesh Parikh
Director
about 13 years ago
Dharmesh Parikh
Dharmesh Parikh
Director
about 13 years ago
Yogesh Jayantilal Parikh
Yogesh Jayantilal Parikh
Director
about 13 years ago

Documents

Form INC-22-16022021_signed
Form MGT-14-22012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210122
Form INC-22-09012021_signed
Altered memorandum of association-16012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012021
Optional Attachment-(1)-16012021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copy of board resolution authorizing giving of notice-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Altered memorandum of association-28122020
Form DPT-3-14012020-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-05072019
Auditor?s certificate-05072019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018