Company Information

CIN
Status
Date of Incorporation
11 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Shimoli Rupakbhai Kapadia
Shimoli Rupakbhai Kapadia
Director
over 13 years ago
Vaishali Hemang Bhai Shah
Vaishali Hemang Bhai Shah
Director
over 14 years ago
Rupak Rajnikant Kapadia
Rupak Rajnikant Kapadia
Managing Director
over 14 years ago
Seemaben Shweitankbhai Munshaw
Seemaben Shweitankbhai Munshaw
Director
over 14 years ago
Sonal Rupak Kapadia
Sonal Rupak Kapadia
Director
over 14 years ago
Anupa Bhupeshbhai Shah
Anupa Bhupeshbhai Shah
Director
over 14 years ago
Kamal Rajnikant Parikh
Kamal Rajnikant Parikh
Director
over 14 years ago

Past Directors

Rahul Rupak Kapadia
Rahul Rupak Kapadia
Additional Director
almost 10 years ago

Documents

Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
List of share holders, debenture holders;-06112018
Optional Attachment-(1)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form ADT-1-28102018_signed
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Form AOC-4-06122017_signed
Form ADT-1-05122017_signed
Form MGT-7-05122017_signed
Form ADT-1-01122017_signed
Form DIR-12-01122017_signed
Form ADT-3-29112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of the intimation sent by company-27112017
List of share holders, debenture holders;-27112017