Company Information

CIN
Status
Date of Incorporation
08 August 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
100,000

Directors

Tusharkumar Rasiklal Parekh
Tusharkumar Rasiklal Parekh
Director
over 2 years ago
Vishwa Ramchandra Bhatt
Vishwa Ramchandra Bhatt
Director
over 2 years ago
Jay Rudabhai Tilala
Jay Rudabhai Tilala
Director/Designated Partner
over 2 years ago
Jigna Vishwa Bhat
Jigna Vishwa Bhat
Director
over 13 years ago

Past Directors

Madhusudan Padmanabh Shettigar
Madhusudan Padmanabh Shettigar
Director
over 13 years ago

Documents

Form DPT-3-09012020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-01072019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Optional Attachment-(1)-12112016
List of share holders, debenture holders;-12112016