Company Information

CIN
Status
Date of Incorporation
05 December 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

Dhaval Patel
Dhaval Patel
Director/Designated Partner
over 2 years ago
Abhishek Pratapkumar Thakkar
Abhishek Pratapkumar Thakkar
Director/Designated Partner
over 2 years ago

Past Directors

Mayur Shivlal Chharodiwala
Mayur Shivlal Chharodiwala
Additional Director
about 5 years ago
Dharmeshbhai Dhudabhai Rabari
Dharmeshbhai Dhudabhai Rabari
Director
about 9 years ago
Rekhank Kishorbhai Yagnik
Rekhank Kishorbhai Yagnik
Director
almost 11 years ago
Nidhi Vidhey Patel
Nidhi Vidhey Patel
Director
about 13 years ago

Documents

Form DIR-12-30092020_signed
Notice of resignation;-29092020
Evidence of cessation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Declaration by first director-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form AOC-4-27112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form DIR-12-26102016
Optional Attachment-(1)-26102016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form DIR-11-070715.OCT