Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
3,000,000

Directors

Hemantbhai Champaklal Shah
Hemantbhai Champaklal Shah
Director
about 2 years ago
Praveen Malviya
Praveen Malviya
Director/Designated Partner
over 2 years ago

Past Directors

Belaben Ashokbhai Patel
Belaben Ashokbhai Patel
Director
about 9 years ago
Vishnuprasad Venishankar Trivedi
Vishnuprasad Venishankar Trivedi
Director
almost 11 years ago
Harjivanbhai Jivani
Harjivanbhai Jivani
Director
almost 11 years ago

Documents

Form DPT-3-20022021_signed
Optional Attachment-(3)-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
Notice of resignation;-11032020
Form DIR-12-11032020_signed
Evidence of cessation;-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
List of share holders, debenture holders;-20022020
Directors report as per section 134(3)-20022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Form ADT-1-10122019_signed
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-25112017_signed
Form MGT-7-24112017_signed