Company Information

CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Nirek Hardik Naik
Nirek Hardik Naik
Director/Designated Partner
almost 3 years ago
Vipasha Hardik Naik
Vipasha Hardik Naik
Director/Designated Partner
almost 3 years ago
Megha Hardik Naik
Megha Hardik Naik
Nominee
over 13 years ago
Nirali Nirajbhai Choksi
Nirali Nirajbhai Choksi
Director
almost 14 years ago
Arundhati Desai Jignesh
Arundhati Desai Jignesh
Director
almost 14 years ago
Hardikkumar Rameshchandra Naik
Hardikkumar Rameshchandra Naik
Director/Designated Partner
almost 14 years ago

Past Directors

Vishal Merchant Akshaykumar
Vishal Merchant Akshaykumar
Director
almost 14 years ago

Charges

10 Lak
14 October 2020
Hdfc Bank Limited
10 Lak
14 October 2020
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0
14 October 2020
Hdfc Bank Limited
0

Documents

Details of other Entity(s)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Form AOC-4-28122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form AOC-4-28122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201216
Form ADT-1-03122020_signed
Copy of resolution passed by the company-02122020
Copy of written consent given by auditor-02122020
Copy of the intimation sent by company-02122020
Form MGT-14-01122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Altered articles of association-26112020
Optional Attachment-(1)-26112020
Altered memorandum of association-26112020
Optional Attachment-(2)-26112020
Altered articles of association-12112020
Altered memorandum of association-12112020
Optional Attachment-(1)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020_signed
Optional Attachment-(1)-26102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Form MGT-14-20102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201020
Form MGT-14-19102020-signed