Company Information

CIN
Status
Date of Incorporation
05 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 July 2020
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Prayasvin Patel
Prayasvin Patel
Director/Designated Partner
over 2 years ago
Taruna Prayasvin Patel
Taruna Prayasvin Patel
Director
about 3 years ago

Past Directors

Prashant Chandrakant Amin
Prashant Chandrakant Amin
Additional Director
about 16 years ago
Sudha Sumantrai Desai
Sudha Sumantrai Desai
Director
almost 20 years ago

Documents

Form DPT-3-24022021-signed
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
List of share holders, debenture holders;-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Form MGT-14-26062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Form DIR-12-25022017_signed
Optional Attachment-(1)-25022017
Evidence of cessation;-25022017