Company Information

CIN
Status
Date of Incorporation
31 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,918,400
Authorised Capital
40,000,000

Directors

Anil Ashok Dantani
Anil Ashok Dantani
Director/Designated Partner
about 2 years ago
Girish Nanubhai Desai
Girish Nanubhai Desai
Director/Designated Partner
over 2 years ago
Aditi Sandeep Desai
Aditi Sandeep Desai
Director
about 12 years ago

Past Directors

Purnima Girish Desai
Purnima Girish Desai
Additional Director
almost 14 years ago
Amit Girish Desai
Amit Girish Desai
Additional Director
almost 14 years ago
Rajendra Bhikhubhai Naik
Rajendra Bhikhubhai Naik
Director
about 14 years ago

Documents

Form DPT-3-28092020-signed
Auditor?s certificate-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-26072019-signed
Form ADT-1-11072019_signed
Copy of written consent given by auditor-11072019
Copy of resolution passed by the company-11072019
Auditor?s certificate-24062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Optional Attachment-(1)-20052019
Notice of resignation filed with the company-18052019
Form DIR-11-18052019_signed
Proof of dispatch-18052019
Form AOC-4-20082018_signed
Directors report as per section 134(3)-17082018