Company Information

CIN
Status
Date of Incorporation
04 January 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

Arvind Sheladia
Arvind Sheladia
Director/Designated Partner
over 2 years ago
Aditya Arvindbhai Sheladia
Aditya Arvindbhai Sheladia
Director/Designated Partner
about 6 years ago
Mitesh Govindbhai Patel
Mitesh Govindbhai Patel
Director
about 7 years ago
Vipulbhai Manubhai Sheladiya
Vipulbhai Manubhai Sheladiya
Director/Designated Partner
almost 14 years ago

Past Directors

Kalpeshkumar Gandalal Patel
Kalpeshkumar Gandalal Patel
Director
about 7 years ago

Documents

Form DPT-3-13022021_signed
Form DPT-3-09012021_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-25102019
Optional Attachment-(1)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-14052019_signed
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Notice of resignation;-04032019
Evidence of cessation;-04032019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form DIR-12-08052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Optional Attachment-(1)-08052018
Optional Attachment-(2)-08052018
Form MGT-7-31032018_signed