Company Information

CIN
Status
Date of Incorporation
02 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 June 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Naimish Ravani
Naimish Ravani
Director/Designated Partner
almost 3 years ago
Deepakbhai Navinchandra Ravani
Deepakbhai Navinchandra Ravani
Director/Designated Partner
about 8 years ago
Jayantkumar Khushaldas Patel
Jayantkumar Khushaldas Patel
Director/Designated Partner
about 8 years ago
Ashish Desai Kantilal
Ashish Desai Kantilal
Director
over 12 years ago

Past Directors

Atman Vallabhbhai Kathiria
Atman Vallabhbhai Kathiria
Director
over 15 years ago
Ramesh Jivrajbhai Anada
Ramesh Jivrajbhai Anada
Director
over 15 years ago
Chirag Piyushkumar Trivedi
Chirag Piyushkumar Trivedi
Director
over 15 years ago

Documents

Form DPT-3-11022020-signed
Form DIR-12-21112019_signed
Optional Attachment-(2)-20112019
Notice of resignation;-20112019
Optional Attachment-(1)-20112019
Evidence of cessation;-20112019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form DIR-12-02112018_signed
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018