Company Information

CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Amrutbhai Desai
Rajesh Amrutbhai Desai
Director/Designated Partner
almost 15 years ago
Mahesh Ishwarbhai Desai
Mahesh Ishwarbhai Desai
Director
almost 15 years ago

Past Directors

Dineshbhai Amrutbhai Desai
Dineshbhai Amrutbhai Desai
Additional Director
over 11 years ago

Documents

Directors report as per section 134(3)-26062020
List of share holders, debenture holders;-26062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Form AOC-4-26062020_signed
Form MGT-7-26062020_signed
List of share holders, debenture holders;-29032019
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Form ADT-1-20042018_signed
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Optional Attachment-(1)-18042018
Directors report as per section 134(3)-18042018
Copy of written consent given by auditor-18042018
Copy of the intimation sent by company-18042018
Copy of resolution passed by the company-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170828
Form MGT-14-25072017-signed
Optional Attachment-(1)-25072017
Optional Attachment-(2)-25072017
Altered articles of association-25072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017
Altered memorandum of association-25072017
Annual return as per schedule V of the Companies Act,1956-03022017
Form 20B-03022017_signed
Copy of the intimation received from the company - 2021.-31012017