Company Information

CIN
Status
Date of Incorporation
07 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Yash Vijaykumar Shah
Yash Vijaykumar Shah
Director/Designated Partner
about 2 years ago
Vedant Vagishkumar Goswami
Vedant Vagishkumar Goswami
Director/Designated Partner
over 2 years ago
Pina G Vyas
Pina G Vyas
Director/Designated Partner
over 2 years ago
Padmajaysinh Jayendrasinh Rathod
Padmajaysinh Jayendrasinh Rathod
Director/Designated Partner
almost 6 years ago
Hemang Pankaj Sahani
Hemang Pankaj Sahani
Additional Director
over 9 years ago
Deepika Vijaykumar Shah
Deepika Vijaykumar Shah
Director
over 11 years ago

Past Directors

Smit Kirankumar Shah
Smit Kirankumar Shah
Director
almost 10 years ago
Yunus Alibhai Momin
Yunus Alibhai Momin
Director
almost 10 years ago
Tumbeswar Rao Una .
Tumbeswar Rao Una .
Director
almost 10 years ago

Documents

Form DPT-3-27102020-signed
Form DPT-3-23102020-signed
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-08012020-signed
Form ADT-1-28122019_signed
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Evidence of cessation;-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-23122019
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Optional Attachment-(1)-17122019
Evidence of cessation;-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form DIR-12-03042019_signed
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
Optional Attachment-(3)-03042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-23082018
Form DIR-12-23082018_signed