Company Information

CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Maitry Dipen Thakkar
Maitry Dipen Thakkar
Director/Designated Partner
over 2 years ago
Dipen Narendrakumar Thakkar
Dipen Narendrakumar Thakkar
Director
over 10 years ago

Past Directors

Parth Devangbhai Vora
Parth Devangbhai Vora
Director
almost 12 years ago
Malhar Babubhai Raval
Malhar Babubhai Raval
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Optional Attachment-(1)-10092019
Form AOC-4-10092019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-15062019
List of share holders, debenture holders;-19092018
Optional Attachment-(1)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Notice of resignation;-26102017
Form DIR-12-26102017_signed
Evidence of cessation;-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Letter of appointment;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Directors report as per section 134(3)-29092017
List of share holders, debenture holders;-29092017
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Form AOC-4-041215.OCT