Company Information

CIN
Status
Date of Incorporation
14 August 2006
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

Darshan Virendrakumar Doshi
Darshan Virendrakumar Doshi
Director/Designated Partner
over 2 years ago
Sandeep Simon Parmar
Sandeep Simon Parmar
Director/Designated Partner
about 4 years ago
Dipakkumar Ajitbhai Thakkar
Dipakkumar Ajitbhai Thakkar
Director
over 19 years ago

Past Directors

Rakesh Hiralal Thakkar
Rakesh Hiralal Thakkar
Director
over 19 years ago

Documents

Form ADT-1-20102020_signed
Optional Attachment-(1)-19102020
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Directors report as per section 134(3)-30082019
List of share holders, debenture holders;-30082019
Optional Attachment-(1)-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Form DPT-3-31072019
List of share holders, debenture holders;-25092018
Optional Attachment-(1)-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
List of share holders, debenture holders;-27072017
Optional Attachment-(1)-27072017
Directors report as per section 134(3)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072017
Form MGT-7-27072017_signed
Form AOC-4-27072017_signed
Copies of the utility bills as mentioned above (not older than two months)-24072017