Company Information

CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shashikant Nagardasbhai Parasana
Shashikant Nagardasbhai Parasana
Director/Designated Partner
over 2 years ago
Kartikkumar Rajanikant Shah
Kartikkumar Rajanikant Shah
Director
over 2 years ago

Past Directors

Hirnav Mangalbhai Patel
Hirnav Mangalbhai Patel
Additional Director
almost 3 years ago
Asjad Mahamadhusen Lakhani
Asjad Mahamadhusen Lakhani
Additional Director
over 5 years ago
Rinkesh Ajitkumar Arora
Rinkesh Ajitkumar Arora
Additional Director
over 5 years ago
Ashish Bhagwatiprasad Bahuguna
Ashish Bhagwatiprasad Bahuguna
Director
over 15 years ago

Documents

Form DPT-3-01012021_signed
Auditor?s certificate-31122020
Form DIR-12-07112020_signed
Optional Attachment-(1)-06112020
Form DPT-3-27102020-signed
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Evidence of cessation;-20052020
Form DIR-12-20052020_signed
Notice of resignation;-20052020
Optional Attachment-(1)-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042020
Form DIR-12-16042020_signed
Optional Attachment-(1)-16042020
Form DPT-3-20012020-signed
Form ADT-1-01082019_signed
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Copy of written consent given by auditor-30072019
Directors report as per section 134(3)-30072019
Copy of resolution passed by the company-30072019
Copy of the intimation sent by company-30072019
List of share holders, debenture holders;-29072019
Auditor?s certificate-28062019
Form ADT-1-03032019_signed