Company Information

CIN
Status
Date of Incorporation
30 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pujakumari Pranabkumar Dhiraj
Pujakumari Pranabkumar Dhiraj
Director/Designated Partner
about 8 years ago
Pranavkumar Shashikumar Dhiraj
Pranavkumar Shashikumar Dhiraj
Director
over 14 years ago

Past Directors

Rinku Jiteshkumar Modi
Rinku Jiteshkumar Modi
Director
almost 14 years ago

Documents

Form DPT-3-23042021-signed
Form DPT-3-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
List of share holders, debenture holders;-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Form DIR-12-17032018_signed
Form MGT-7-17032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Form ADT-1-10062017_signed
Optional Attachment-(1)-10062017
List of share holders, debenture holders;-10062017
Directors report as per section 134(3)-10062017
Copy of written consent given by auditor-10062017
Copy of the intimation sent by company-10062017
Copy of resolution passed by the company-10062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Form AOC-4-10062017_signed
Form MGT-7-10062017_signed
Notice of resignation;-30012017
Optional Attachment-(1)-30012017
Notice of resignation filed with the company-30012017
Optional Attachment-(2)-30012017