Company Information
CIN
Status
Date of Incorporation
04 June 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Madhvi Pareshbhai Jhurmarwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Paresh Narendrakumar Jhurmarwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rushikesh Rajendrakumar Bhatt
Director
over 11 years ago
over 11 years ago
Past Directors
Jignesh Manharlal Patadia
Director
over 11 years ago
over 11 years ago
Piyushkumar Punamchandbhai Acharya
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-01012021_signed
Form MGT-7-13102020_signed
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Form AOC-4-08102020_signed
Directors report as per section 134(3)-07102020
Statement of Subsidiaries as per section 129 - Form AOC-1-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form ADT-1-27022020_signed
Copy of resolution passed by the company-27022020
Copy of written consent given by auditor-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(4)-27022020
Form ADT-3-22022020_signed
Resignation letter-22022020
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form MGT-14-22082019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190822
Altered memorandum of association-01082019
Optional Attachment-(1)-01082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Form DPT-3-31072019
Form MGT-6-08062019_signed
-29052019
List of share holders, debenture holders;-04102018
