Company Information

CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shashwat Kapadia
Shashwat Kapadia
Director/Designated Partner
over 2 years ago
Muktak Navnitlal Kapadia
Muktak Navnitlal Kapadia
Director/Designated Partner
almost 19 years ago

Past Directors

Kashmira Chetan Joshi
Kashmira Chetan Joshi
Additional Director
over 7 years ago
Bharti Dipakkumar Patel
Bharti Dipakkumar Patel
Additional Director
over 7 years ago
Dipakkumar Ranchhodbhai Patel
Dipakkumar Ranchhodbhai Patel
Additional Director
over 7 years ago
Rupa Muktakbhai Kapadia
Rupa Muktakbhai Kapadia
Director
almost 19 years ago

Documents

Form DIR-12-07012021_signed
Notice of resignation;-29122020
Evidence of cessation;-29122020
Form DPT-3-13012020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Optional Attachment-(1)-21112019
Form DIR-12-18072019_signed
Evidence of cessation;-18072019
Notice of resignation;-18072019
Form DIR-12-19012019_signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(2)-18072018
Form DIR-12-18072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Optional Attachment-(1)-18072018
Optional Attachment-(2)-04072018