Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hashim Mohamed Yacoobali
Hashim Mohamed Yacoobali
Director/Designated Partner
almost 2 years ago
Bhadresh Gamanlal Kapadia
Bhadresh Gamanlal Kapadia
Director
almost 2 years ago
Hasmukh Kantilal Sharma
Hasmukh Kantilal Sharma
Director/Designated Partner
about 2 years ago

Past Directors

Nupur Dhvanish Shah
Nupur Dhvanish Shah
Additional Director
about 3 years ago
Shah Dhvanish Rajeshkumar
Shah Dhvanish Rajeshkumar
Additional Director
about 3 years ago
Urvish Nileshkumar Shah
Urvish Nileshkumar Shah
Director
almost 5 years ago
Rimanshu Singhai
Rimanshu Singhai
Additional Director
about 7 years ago
Nileshkumar Mafatlal Shah
Nileshkumar Mafatlal Shah
Director
over 12 years ago
Ritanshu Jain
Ritanshu Jain
Director
over 12 years ago
Yugal Kishor Deshmukh
Yugal Kishor Deshmukh
Director
over 12 years ago

Documents

Form ADT-1-27082020_signed
Copy of resolution passed by the company-27082020
Copy of the intimation sent by company-27082020
Copy of written consent given by auditor-27082020
Form ADT-3-04082020_signed
Resignation letter-04082020
Optional Attachment-(1)-29022020
Form DIR-12-29022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-29102018_signed
Optional Attachment-(1)-29102018
Form DIR-12-27092018_signed
Optional Attachment-(2)-14092018
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
Form DIR-12-05072018_signed