Company Information

CIN
Status
Date of Incorporation
25 February 2013
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

Nidhi Jayantibhai Thakar
Nidhi Jayantibhai Thakar
Director/Designated Partner
almost 2 years ago
Brijeshkumar Bhupatlal Kalaria
Brijeshkumar Bhupatlal Kalaria
Director/Designated Partner
over 2 years ago
Hirenkumar Ramanlal Patel
Hirenkumar Ramanlal Patel
Director/Designated Partner
over 2 years ago
Ankitaben Kirtanbhai Patel
Ankitaben Kirtanbhai Patel
Individual Promoter
almost 13 years ago

Past Directors

Rajesh Rameshchandra Gandhi
Rajesh Rameshchandra Gandhi
Director
almost 13 years ago
Prashant Bharatkumar Patel
Prashant Bharatkumar Patel
Director
almost 13 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-07012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form DPT-3-29122020_signed
Form DPT-3-06022020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-12042019
Form MGT-7-12042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Form MGT-14-13112017-signed
Altered articles of association-11112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112017
Optional Attachment-(1)-24012017