Company Information

CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,173,500
Authorised Capital
4,200,000

Directors

Shwetkumar Dhirajbhai Koradiya
Shwetkumar Dhirajbhai Koradiya
Director/Designated Partner
over 2 years ago
Jinay Navinchandra Koradiya
Jinay Navinchandra Koradiya
Director/Designated Partner
almost 8 years ago

Past Directors

Sanket Sevantilal Mehta
Sanket Sevantilal Mehta
Director
almost 15 years ago

Documents

Form DPT-3-14102020-signed
Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Copy of the intimation sent by company-04092020
Form ADT-3-01092020_signed
Resignation letter-01092020
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-05082019-signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-14-19032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190319
Optional Attachment-(1)-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Altered memorandum of association-11032019
List of share holders, debenture holders;-27122018