Company Information

CIN
Status
Date of Incorporation
14 February 2012
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

Devarshi Rajeshbhai Rupani
Devarshi Rajeshbhai Rupani
Director/Designated Partner
about 2 years ago
Deval Rohitkumar Shah
Deval Rohitkumar Shah
Director/Designated Partner
over 2 years ago

Past Directors

Chintan Pravinchandra Morabia
Chintan Pravinchandra Morabia
Director
almost 14 years ago
Aditya Dipak Shah
Aditya Dipak Shah
Director
almost 14 years ago
Manish Suresh Shah
Manish Suresh Shah
Director
almost 14 years ago

Documents

Form DPT-3-02112020-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
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
Form AOC-4-17102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-28062019_signed
Optional Attachment-(2)-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Form AOC-4-23102016_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Optional Attachment-(1)-22102016