Company Information

CIN
Status
Date of Incorporation
09 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Darshakkumar Sureshchandra Sheth
Darshakkumar Sureshchandra Sheth
Director/Designated Partner
over 2 years ago
Sheth Kaminiben Darshakkumar
Sheth Kaminiben Darshakkumar
Director/Designated Partner
over 15 years ago

Past Directors

Kiran Kanchanlal Merchant
Kiran Kanchanlal Merchant
Additional Director
about 5 years ago

Charges

0
01 December 2010
Bank Of Baroda
4 Crore
01 December 2010
Bank Of Baroda
0
01 December 2010
Bank Of Baroda
0

Documents

Form ADT-1-27122020_signed
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form DPT-3-24122020_signed
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200120
Form MGT-14-17012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200117
Optional Attachment-(3)-11012020
Optional Attachment-(2)-11012020
Optional Attachment-(1)-11012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Altered memorandum of association-11012020
Altered articles of association-11012020
Form MGT-14-08012020_signed
Form INC-22-08012020_signed
Copies of the utility bills as mentioned above (not older than two months)-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Copy of board resolution authorizing giving of notice-08012020
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020
Form MGT-7-23102019_signed