Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 November 2021
Paid Up Capital
820,000
Authorised Capital
1,000,000

Directors

Neha Vatsal Naik
Neha Vatsal Naik
Director
almost 4 years ago
Param Vatsal Naik
Param Vatsal Naik
Director/Designated Partner
about 6 years ago
Vatsal Dinkerrai Naik
Vatsal Dinkerrai Naik
Director/Designated Partner
over 12 years ago

Past Directors

Madhu Ganesh .
Madhu Ganesh .
Additional Director
over 8 years ago
Alex Mathew
Alex Mathew
Director
over 12 years ago

Documents

Form DPT-3-29102020-signed
Form DPT-3-06012020-signed
Form MGT-7-27102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(3)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Declaration by first director-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DIR-12-28062019_signed
Optional Attachment-(3)-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(2)-14062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019