Company Information

CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Doshi Mehul Prakashkumar
Doshi Mehul Prakashkumar
Director/Designated Partner
about 6 years ago
Dipti Ashwin Amin
Dipti Ashwin Amin
Director
over 9 years ago

Past Directors

Ashwin Surendra Amin
Ashwin Surendra Amin
Director
over 9 years ago
Saumia Takru
Saumia Takru
Director
about 15 years ago
Devina R Takru
Devina R Takru
Director
almost 16 years ago
Vardaini Takru
Vardaini Takru
Director
almost 16 years ago

Documents

Proof of dispatch-18122019
Notice of resignation filed with the company-18122019
Form DIR-11-18122019_signed
Form AOC-4-18122019_signed
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form DIR-12-12122019_signed
Form DPT-3-03062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form ADT-3-18082016-signed
Form ADT-1-16082016_signed
Resignation letter-16082016
Copy of written consent given by auditor-16082016
Copy of the intimation sent by company-16082016