Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kaushikkumar Shah
Kaushikkumar Shah
Director
almost 14 years ago

Past Directors

Sevantilal Amrutlal Gandhi
Sevantilal Amrutlal Gandhi
Director
about 10 years ago
Sushila Sevantilal Gandhi
Sushila Sevantilal Gandhi
Director
about 10 years ago
Mona Ashishkumar Mehta
Mona Ashishkumar Mehta
Director
about 10 years ago
Jyotiben Vijaykumar Mehta
Jyotiben Vijaykumar Mehta
Director
about 10 years ago
Pushpaben Jasvantlal Mehta
Pushpaben Jasvantlal Mehta
Director
about 10 years ago
Neha Nikhilkumar Gandhi
Neha Nikhilkumar Gandhi
Director
about 10 years ago
Jaykumar Chandulal Mehta
Jaykumar Chandulal Mehta
Additional Director
over 10 years ago
Nikhilkumar Sevantilal Gandhi
Nikhilkumar Sevantilal Gandhi
Director
almost 14 years ago

Documents

Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Evidence of cessation;-13112018
Form DIR-12-13112018_signed
Notice of resignation;-13112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Form AOC-4-030316.OCT
Form MGT-7-010316.OCT