Company Information
CIN
Status
Date of Incorporation
11 May 2010
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
Vipul Mulchand Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Palvi Tagotra
Director/Designated Partner
about 5 years ago
about 5 years ago
Sailesh Satyanarayan Khemka
Director/Designated Partner
over 9 years ago
over 9 years ago
Nidhi Gaurav Singhvi
Director
over 14 years ago
over 14 years ago
Gaurav Singhvi
Director
over 15 years ago
over 15 years ago
Past Directors
Hemant Radheshyam Khator
Director
over 13 years ago
over 13 years ago
Shilpi Sailesh Khemka
Director
over 14 years ago
over 14 years ago
Sapna Vipul Shah
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Financial & Monetary Affairs, Investment Services
[Class : 45] Legal Services, Legal Consultation Services
Documents
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Optional Attachment-(1)-25102018
Form INC-22-23022018_signed
Copies of the utility bills as mentioned above (not older than two months)-23022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
Optional Attachment-(1)-23022018
Copy of board resolution authorizing giving of notice-23022018
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form INC-22-02022017_signed
Copy of board resolution authorizing giving of notice-02022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022017
Copies of the utility bills as mentioned above (not older than two months)-02022017
