Company Information

CIN
Status
Date of Incorporation
18 February 2011
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

Dipal Parinkumar Thaker
Dipal Parinkumar Thaker
Director
over 2 years ago
Darshnaben Chetankumar Vyas
Darshnaben Chetankumar Vyas
Director
over 10 years ago

Past Directors

Bhavin Vasudev Thakar
Bhavin Vasudev Thakar
Director
almost 15 years ago
Ankur Shambhubhai Hirpara
Ankur Shambhubhai Hirpara
Director
almost 15 years ago

Documents

Form DPT-3-23112020-signed
Form DPT-3-29012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-12072019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form AOC-4-121215.OCT
Form ADT-1-301115.OCT
Form MGT-7-251115.OCT
Evidence of cessation-110815.PDF
Declaration of the appointee Director- in Form DIR-2-110815.PDF
Letter of Appointment-110815.PDF