Company Information

CIN
Status
Date of Incorporation
12 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vishal Gajanand Sharma
Vishal Gajanand Sharma
Director/Designated Partner
about 2 years ago
Vinod Narendrakumar Pahilwani
Vinod Narendrakumar Pahilwani
Director/Designated Partner
over 2 years ago
Mitulbhai Manaharlal Panchal
Mitulbhai Manaharlal Panchal
Director
about 10 years ago
Deepa Pahilwani Vinod
Deepa Pahilwani Vinod
Director
over 11 years ago

Past Directors

Sureshkumar Dalpatbhai Sirvi
Sureshkumar Dalpatbhai Sirvi
Director
almost 7 years ago

Documents

Form ADT-1-13012020_signed
Form DPT-3-07012020-signed
Form DPT-3-06012020-signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form MGT-7-28112019_signed
Form DIR-12-27112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form SH-7-28122018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form DIR-12-22122018_signed
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
Copy of the resolution for alteration of capital;-18122018
Altered memorandum of assciation;-18122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017