Company Information

CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Ashwin Pravinbhai Kayasth
Ashwin Pravinbhai Kayasth
Director/Designated Partner
over 2 years ago
Jayant Shantilal Sanghvi
Jayant Shantilal Sanghvi
Director
over 2 years ago
Mit Kishorkumar Viramgama
Mit Kishorkumar Viramgama
Director/Designated Partner
over 3 years ago
Bindiya Ashok Khurana
Bindiya Ashok Khurana
Beneficial Owner
over 6 years ago
Rasilaben Dhirajlal Gajera
Rasilaben Dhirajlal Gajera
Director
about 12 years ago
Ashok Khurana Madhavdas
Ashok Khurana Madhavdas
Director/Designated Partner
almost 15 years ago
Madhuben Kanaiyalal Pagrani
Madhuben Kanaiyalal Pagrani
Director
over 15 years ago
Brijeshkumar Kishorsinh Chauhan
Brijeshkumar Kishorsinh Chauhan
Director
over 15 years ago
Kanaiyalal Atmaram Pagrani
Kanaiyalal Atmaram Pagrani
Director
over 15 years ago
Krupeshbhai Narharibhai Patel
Krupeshbhai Narharibhai Patel
Director
over 15 years ago
Amit Ashok Khurana
Amit Ashok Khurana
Director
almost 16 years ago

Past Directors

Vishal Shrikant Khurana
Vishal Shrikant Khurana
Director
almost 15 years ago

Documents

Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-04102019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Form ADT-1-01032019_signed
Copy of resolution passed by the company-01032019
Copy of the intimation sent by company-01032019
Copy of written consent given by auditor-01032019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form DIR-12-08102018_signed
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form DIR-12-03042018_signed
Declaration by first director-31032018
Interest in other entities;-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Directors report as per section 134(3)-18012018