Company Information

CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mayur Ambalal Brahmbhatt
Mayur Ambalal Brahmbhatt
Director/Designated Partner
over 2 years ago
Snehal Kantilal Kapadia
Snehal Kantilal Kapadia
Director/Designated Partner
over 2 years ago
Alpeshkumar Kanubhai Patel
Alpeshkumar Kanubhai Patel
Director
over 13 years ago

Past Directors

Ketan Bharat Gajjar
Ketan Bharat Gajjar
Director
over 12 years ago
Manish Rajnikant Sanghani
Manish Rajnikant Sanghani
Director
about 14 years ago
Jiten Shah Rajnikant
Jiten Shah Rajnikant
Director
about 14 years ago

Documents

Form DPT-3-22042021-signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
Auditor?s certificate-26112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200421
Form MGT-14-27032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(2)-17032020
Altered memorandum of association-17032020
Altered articles of association-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(3)-17032020
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Altered memorandum of association-03032020
Altered articles of association-03032020
Form MGT-7-03122019_signed
Form DPT-3-27112019-signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019