Company Information

CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
150,000

Directors

Khyati Kashyap Gandhi
Khyati Kashyap Gandhi
Director
about 2 years ago
Nisha Nirav Gandhi
Nisha Nirav Gandhi
Director
over 2 years ago
Gandhi Niravkumar Bharatkumar
Gandhi Niravkumar Bharatkumar
Director
over 12 years ago

Documents

Form DPT-3-16012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form ADT-3-14102019_signed
Resignation letter-14102019
Form MGT-14-26042019-signed
Altered articles of association-26042019
Altered memorandum of association-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190426
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-18032018_signed
List of share holders, debenture holders;-17032018
Form AOC-4-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form MGT-7-21112016_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016