Company Information
CIN
Status
Date of Incorporation
07 May 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
100,000
Directors
Keyur Rashminbhai Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Tushar Shailendrakumar Shah
Director
over 15 years ago
over 15 years ago
Amiben Shah Tusharbhai
Director
over 15 years ago
over 15 years ago
Nainesh Jashwantbhai Purohit
Director
over 15 years ago
over 15 years ago
Past Directors
Kartik Chandrakant Mehta
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-21112019-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-30062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form DIR-12-021215.OCT
Evidence of cessation-281115.PDF
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-261214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-261214.PDF
Form MGT-14-261214.PDF
Copy of resolution-261214.PDF
Minutes of Meeting-261214.PDF
