Company Information

CIN
Status
Date of Incorporation
18 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rameshbhai Amthabhai Desai
Rameshbhai Amthabhai Desai
Director/Designated Partner
over 2 years ago
Hiren Patel Sureshbhai
Hiren Patel Sureshbhai
Director
about 15 years ago

Past Directors

Kartik Patel Sureshbhai
Kartik Patel Sureshbhai
Additional Director
almost 4 years ago
Amitbhai Arunbhai Joshi
Amitbhai Arunbhai Joshi
Director
about 7 years ago

Documents

Form DPT-3-22122020_signed
Form ADT-1-13012020_signed
Optional Attachment-(1)-08012020
Copy of the intimation sent by company-08012020
Copy of resolution passed by the company-08012020
Copy of written consent given by auditor-08012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-30092019
Optional Attachment-(1)-30092019
Copy of written consent given by auditor-30092019
Form ADT-3-26092019_signed
Resignation letter-26092019
Optional Attachment-(2)-27022019
Copy of resolution passed by the company-27022019
Copy of written consent given by auditor-27022019
List of share holders, debenture holders;-27022019
Declaration by first director-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form DIR-12-27022019_signed
Optional Attachment-(1)-27022019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed