Company Information

CIN
Status
Date of Incorporation
19 July 2013
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

Manishkumar Harsukhlal Vaidya
Manishkumar Harsukhlal Vaidya
Director
over 2 years ago
Shishir Suresh Parikh
Shishir Suresh Parikh
Director/Designated Partner
over 12 years ago
Ashit Ramesh Jhaveri
Ashit Ramesh Jhaveri
Director
over 12 years ago

Past Directors

Bhushan Champaklal Mehta
Bhushan Champaklal Mehta
Director
over 12 years ago

Documents

Form DPT-3-30122020
Form ADT-3-15122020_signed
Resignation letter-15122020
List of share holders, debenture holders;-21082020
Form MGT-7-21082020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
Form ADT-3-27102019_signed
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Resignation letter-27102019
Copy of the intimation sent by company-27102019
Copy of resolution passed by the company-27102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
Form AOC-4-13122018_signed
Optional Attachment-(1)-27062018
-27062018
Optional Attachment-(2)-27062018