Company Information

CIN
Status
Date of Incorporation
17 May 2013
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

Rachit Saurabh Gadia
Rachit Saurabh Gadia
Director/Designated Partner
about 2 years ago
Manish Kumar Ramniranjan Tulsyan
Manish Kumar Ramniranjan Tulsyan
Director/Designated Partner
over 2 years ago
Nitish Agarwal
Nitish Agarwal
Director
over 2 years ago
Manoj Kumar Tulsyan
Manoj Kumar Tulsyan
Director
almost 3 years ago
Dipakkumar Kantilal Gandhi
Dipakkumar Kantilal Gandhi
Director
over 10 years ago

Past Directors

Jigar Nalinbhai Mehta
Jigar Nalinbhai Mehta
Director
over 10 years ago
Saurabh Gadia
Saurabh Gadia
Director
over 10 years ago

Documents

Form DPT-3-13112020-signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form MGT-7-18112019_signed
List of share holders, debenture holders;-13112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-16082019-signed
Form DIR-12-13052019-signed
Optional Attachment-(1)-09052019
Evidence of cessation;-09052019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
Declaration by first director-01052019
Form MGT-7-12042019_signed
Optional Attachment-(1)-06042019
List of share holders, debenture holders;-06042019
Evidence of cessation;-04042019
Form MGT-7-09122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed