Company Information

CIN
Status
Date of Incorporation
15 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Konal K Doshi
Konal K Doshi
Director
about 2 years ago
Satish Bansal
Satish Bansal
Director/Designated Partner
over 2 years ago
Kishor Pranjivandas Mandalia
Kishor Pranjivandas Mandalia
Director/Designated Partner
over 3 years ago

Past Directors

Ripple Piyush Doshi
Ripple Piyush Doshi
Additional Director
about 8 years ago
Hasmukh Ugarchand Gadhecha
Hasmukh Ugarchand Gadhecha
Director
almost 19 years ago

Documents

Form DPT-3-07112020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-26102019_signed
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 ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-20082019-signed
Form DPT-3-01082019-signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-06122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form DIR-12-02112018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Interest in other entities;-07112017
Letter of appointment;-07112017
Form DIR-12-07112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112017
Letter of appointment;-02112017
Interest in other entities;-02112017
Form DIR-12-02112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017