Company Information

CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayendra Krishnaswarup Pandit
Jayendra Krishnaswarup Pandit
Director/Designated Partner
over 2 years ago
Paras Chamanlal Pandit
Paras Chamanlal Pandit
Individual Subscriber
about 11 years ago
Kalpesh Dhirubhai Thakkar
Kalpesh Dhirubhai Thakkar
Director
about 12 years ago
Manan Rajendra Shah
Manan Rajendra Shah
Director
over 13 years ago

Past Directors

Sureshkumar Dhirajlal Thakkar
Sureshkumar Dhirajlal Thakkar
Director
about 12 years ago

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form DPT-3-05022020-signed
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-07122019
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Copy of resolution passed by the company-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(3)-07122019
Optional Attachment-(2)-07122019
Form DPT-3-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(3)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(3)-20122017
Directors report as per section 134(3)-20122017
Optional Attachment-(2)-20122017