Company Information

CIN
Status
Date of Incorporation
13 March 2012
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

Atul Manharlal Dhakan
Atul Manharlal Dhakan
Director/Designated Partner
over 3 years ago
Kaushik Hasmukhlal Trivedi
Kaushik Hasmukhlal Trivedi
Director/Designated Partner
about 9 years ago

Past Directors

Vijay Dilipbhai Sidhdhapura
Vijay Dilipbhai Sidhdhapura
Director
almost 7 years ago
Bhadresh Dhirajlal Rupareliya
Bhadresh Dhirajlal Rupareliya
Director
almost 7 years ago
Asha Nakhva Vashrambhai
Asha Nakhva Vashrambhai
Director
over 13 years ago
Shailesh Ramniklal Patanvadia
Shailesh Ramniklal Patanvadia
Director
over 13 years ago
Nikunj Ishwarlal Sheth
Nikunj Ishwarlal Sheth
Director
over 13 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_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
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-30062019
Form ADT-1-11052019_signed
Copy of written consent given by auditor-11052019
Copy of resolution passed by the company-11052019
Copy of the intimation sent by company-11052019
Form DIR-12-06032019_signed
Evidence of cessation;-28022019
Notice of resignation;-28022019
Optional Attachment-(1)-28022019
Form DIR-12-04022019_signed
Optional Attachment-(1)-31012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-21072017_signed
Copy of the intimation sent by company-21072017
Optional Attachment-(1)-21072017