Company Information

CIN
Status
Date of Incorporation
01 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
20,000,000

Directors

Rahul Chandresh Vyas
Rahul Chandresh Vyas
Director/Designated Partner
almost 3 years ago

Past Directors

Harishchandra Balvantram Bharucha
Harishchandra Balvantram Bharucha
Additional Director
almost 10 years ago
Premal Mukundbhai Gheewala
Premal Mukundbhai Gheewala
Director
about 12 years ago
Ashesh Rameshchandra Shah
Ashesh Rameshchandra Shah
Director
about 12 years ago

Documents

Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Form DPT-3-09082019-signed
Optional Attachment-(1)-25062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Form ADT-3-14052019_signed
Optional Attachment-(1)-14052019
Resignation letter-14052019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Form AOC-4-19092018_signed