Company Information

CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
2,500,000

Directors

Shreyans Shantilal Dugar
Shreyans Shantilal Dugar
Individual Promoter
about 4 years ago
Vivek Ashokkumar Baid
Vivek Ashokkumar Baid
Director
almost 9 years ago

Past Directors

Aastha Akshaykumar Dugar
Aastha Akshaykumar Dugar
Additional Director
about 5 years ago
Bhavin Shah Yashwantkumar
Bhavin Shah Yashwantkumar
Director
over 13 years ago
Man Mohan Pareek
Man Mohan Pareek
Director
over 14 years ago
Balubhai Dhanjibhai Ambaliya
Balubhai Dhanjibhai Ambaliya
Director
over 14 years ago
Pramodkumar Gulabchand Bothra
Pramodkumar Gulabchand Bothra
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(4)-02122020
Optional Attachment-(3)-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Optional Attachment-(4)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(2)-13102020
Form INC-22-04102020_signed
Copies of the utility bills as mentioned above (not older than two months)-30092020
Optional Attachment-(1)-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Copy of board resolution authorizing giving of notice-30092020
Form DIR-12-14122019_signed
Evidence of cessation;-28112019
Optional Attachment-(1)-28112019
Notice of resignation;-28112019
Form INC-22-21112019_signed
Optional Attachment-(1)-20112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Copies of the utility bills as mentioned above (not older than two months)-20112019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019