Company Information

CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
375,099,900
Authorised Capital
375,100,000

Directors

Sudhir Jagdishchandra Trivedi
Sudhir Jagdishchandra Trivedi
Director/Designated Partner
over 2 years ago
Vishal Ajitbhai Mehta
Vishal Ajitbhai Mehta
Director/Designated Partner
almost 3 years ago

Documents

Form DIR-12-05022021_signed
Form MGT-7-30122020_signed
Optional Attachment-(1)-28122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
Form DIR-12-10112020_signed
Form MGT-6-19102020_signed
-19102020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Notice of resignation;-29092020
Evidence of cessation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DPT-3-30072020-signed
Form MGT-14-03022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200203
Altered memorandum of association-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form DPT-3-18112019-signed
List of share holders, debenture holders;-07102019
Copy of MGT-8-07102019
Form MGT-7-07102019_signed
Form DIR-12-30092019_signed
Form DIR-12-30092019
Evidence of cessation;-30092019