Company Information

CIN
Status
Date of Incorporation
06 July 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Ketan Acharya
Ketan Acharya
Director/Designated Partner
over 2 years ago
Sumitkumar Savaliya
Sumitkumar Savaliya
Director/Designated Partner
over 2 years ago
Kruti Ketan Acharya
Kruti Ketan Acharya
Director/Designated Partner
almost 3 years ago

Past Directors

Girish Dev
Girish Dev
Director
over 5 years ago
Archna Rajendra Acharya
Archna Rajendra Acharya
Director
over 19 years ago
Rajendra Dalpatram Acharya
Rajendra Dalpatram Acharya
Director
over 19 years ago

Documents

Form DPT-3-02012021_signed
Form MGT-14-10072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200710
Altered memorandum of association-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Altered memorandum of association-12062020
Optional Attachment-(1)-12062020
Declaration by first director-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DIR-12-02062020_signed
Altered memorandum of association-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Form DPT-3-19122019-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-17122019-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form MGT-14-09012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190109
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Altered memorandum of association-03012019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form INC-22-06062018_signed