Company Information

CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
5,000,000

Directors

Nitin Shah
Nitin Shah
Director/Designated Partner
almost 3 years ago
Umeshkumar Vishnubhai Shroff
Umeshkumar Vishnubhai Shroff
Director/Designated Partner
almost 3 years ago
Dhruv Girish Luthra
Dhruv Girish Luthra
Director/Designated Partner
almost 3 years ago
Shah Dhirajlal Raychand
Shah Dhirajlal Raychand
Director/Designated Partner
almost 3 years ago
Girish Luthra
Girish Luthra
Director
about 15 years ago

Past Directors

Kishorchandra Maganlal Parekh
Kishorchandra Maganlal Parekh
Director
about 14 years ago
Dharmesh Vinodraj Patel
Dharmesh Vinodraj Patel
Director
over 14 years ago

Documents

Form DPT-3-24112020_signed
Optional Attachment-(1)-17112020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Form DPT-3-21112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-14-20072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(1)-30062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed