Company Information

CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendrabhai Hargovandas Vaghela
Mahendrabhai Hargovandas Vaghela
Director/Designated Partner
over 6 years ago

Past Directors

Ankitkumar Hargovindbhai Soni
Ankitkumar Hargovindbhai Soni
Additional Director
over 6 years ago
Pushpa Rajendra Sharma
Pushpa Rajendra Sharma
Additional Director
over 11 years ago
Rajendra Khyaliram Sharma
Rajendra Khyaliram Sharma
Additional Director
over 11 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-04022020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-02102019
Form ADT-3-23092019_signed
Resignation letter-23092019
Form DPT-3-09082019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(2)-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-20042019
Copy of the intimation sent by company-19042019