Company Information

CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Chiragbhai Bharatbhai Sheth
Chiragbhai Bharatbhai Sheth
Director
about 2 years ago
Nihir Jatinbhai Shah
Nihir Jatinbhai Shah
Director
about 13 years ago

Past Directors

Mehul Bharat Sheth
Mehul Bharat Sheth
Additional Director
over 8 years ago
Nikhil Arunbhai Sheth
Nikhil Arunbhai Sheth
Additional Director
over 11 years ago
Madhu Maruswamy
Madhu Maruswamy
Director
over 12 years ago
Vikram Bhavanbhai Bharvad
Vikram Bhavanbhai Bharvad
Director
about 13 years ago
Pareshkumar Devjibhai Patel
Pareshkumar Devjibhai Patel
Director
about 13 years ago

Documents

Form DIR-12-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Form ADT-1-17042018_signed
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Copy of resolution passed by the company-16042018
Copy of written consent given by auditor-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Copy of the intimation sent by company-16042018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Form DIR-12-03052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Letter of appointment;-29042017
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form DIR-12-091114.OCT
Optional Attachment 1-081114.PDF
Optional Attachment 2-081114.PDF
Form MGT-14-071114.OCT