Company Information

CIN
Status
Date of Incorporation
19 December 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
100,000

Directors

Kushan Krupesh Patel
Kushan Krupesh Patel
Director
over 2 years ago
Jaydev Mukeshbhai Patel
Jaydev Mukeshbhai Patel
Director/Designated Partner
about 6 years ago

Past Directors

Damini Kamleshkumar Amin
Damini Kamleshkumar Amin
Director
about 8 years ago
Jemmy Kushan Patel
Jemmy Kushan Patel
Director
almost 11 years ago
Kamleshkumar Harshadray Amin
Kamleshkumar Harshadray Amin
Director
almost 11 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(2)-30122020
Form DPT-3-27112019-signed
Form DIR-12-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-18102019_signed
Form AOC-4-18102019_signed
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Copy of the intimation sent by company-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Auditor?s certificate-01072019
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Optional Attachment-(2)-28012019
Optional Attachment-(3)-28012019
Optional Attachment-(5)-28012019
Optional Attachment-(4)-28012019