Company Information
CIN
Status
Date of Incorporation
15 October 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Vedant Sunil Pugalia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rushabh Pravinchandra Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Alka Rajeshbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Harendra Himatlal Mehta
Director
over 6 years ago
over 6 years ago
Pulin Vinoobhai Patel
Director/Designated Partner
about 15 years ago
about 15 years ago
Documents
Form DPT-3-08102020-signed
Form DPT-3-28012020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-29112019_signed
Form MGT-14-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form ADT-3-20102019_signed
Resignation letter-20102019
Form ADT-1-31082019_signed
Copy of written consent given by auditor-31082019
Copy of resolution passed by the company-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form DIR-12-02072019_signed
Optional Attachment-(2)-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(3)-02072019
Optional Attachment-(4)-02072019
Interest in other entities;-02072019
Form DPT-3-01072019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-08122018_signed
