Company Information
CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Udaram Jogaramji Purohit
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Shantilal Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Pravinchandra Amin
Director
over 18 years ago
over 18 years ago
Past Directors
Meena Rajesh Sanghvi
Additional Director
over 7 years ago
over 7 years ago
Akash Pankajbhai Desai
Director
over 18 years ago
over 18 years ago
Sumer Shantilal Sanghvi
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-25022021-signed
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form DPT-3-11022020-signed
List of share holders, debenture holders;-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Optional Attachment-(1)-05022020
Form DIR-12-05022020_signed
Form MGT-7-05022020_signed
Form AOC-4-05022020_signed
Proof of dispatch-06092019
Optional Attachment-(1)-06092019
Notice of resignation;-06092019
Notice of resignation filed with the company-06092019
Optional Attachment-(3)-06092019
Form DIR-12-06092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Acknowledgement received from company-06092019
Optional Attachment-(2)-06092019
Evidence of cessation;-06092019
Form DIR-11-06092019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Form MGT-7-13012019_signed
