Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Gurpreet Singh
Gurpreet Singh
Director/Designated Partner
over 2 years ago
Umangkumar Baldevgiri Goswami
Umangkumar Baldevgiri Goswami
Director/Designated Partner
about 9 years ago
Sujit Vijay Kothiwale
Sujit Vijay Kothiwale
Additional Director
over 9 years ago
Bimal Hasmukhlal Patel
Bimal Hasmukhlal Patel
Director
almost 14 years ago

Past Directors

Tara Rao
Tara Rao
Director
about 8 years ago
Anjali Balachandran Yagnik
Anjali Balachandran Yagnik
Additional Director
over 9 years ago
Dilip Devsibhai Patel
Dilip Devsibhai Patel
Additional Director
over 9 years ago
Anuj Malhotra Anoopkumar
Anuj Malhotra Anoopkumar
Director
about 10 years ago
Ujjaval Rajendrabhai Parekh
Ujjaval Rajendrabhai Parekh
Director
about 10 years ago
Khushroo Minoo Kalyanwala
Khushroo Minoo Kalyanwala
Director
about 10 years ago
Jaydeep Pradeep Bhagat
Jaydeep Pradeep Bhagat
Director
about 11 years ago
Rajiv Madhukar Kadam
Rajiv Madhukar Kadam
Director
about 11 years ago
Pranav Pravin Gajjar
Pranav Pravin Gajjar
Director
about 11 years ago
Salil Sharad Ranadive
Salil Sharad Ranadive
Director
about 13 years ago
Suresh Patel
Suresh Patel
Director
over 13 years ago
Neelkanth Hariprasad Chhaya
Neelkanth Hariprasad Chhaya
Director
almost 14 years ago

Documents

Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Notice of resignation;-14102020
Form DPT-3-31012020-signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form DPT-3-29072019
Form MGT-7-16112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Evidence of cessation;-12062018
Form DIR-12-12062018_signed
Notice of resignation;-12062018
Form INC-22-28042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042018
Optional Attachment-(1)-28042018
Copies of the utility bills as mentioned above (not older than two months)-28042018
Approval letter for extension of AGM;-17012018
Form MGT-7-17012018_signed
Notice of resignation;-08012018
Form DIR-12-08012018_signed
Evidence of cessation;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Form DIR-12-21122017_signed
Evidence of cessation;-21122017
Letter of appointment;-21122017
Notice of resignation;-21122017