Company Information

CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
4,865,000
Authorised Capital
5,000,000

Directors

Kavish Prakash Parakh
Kavish Prakash Parakh
Director/Designated Partner
over 2 years ago
Rekha Laddha
Rekha Laddha
Director/Designated Partner
over 10 years ago

Past Directors

Kedarram Ramratan Laddha
Kedarram Ramratan Laddha
Director
about 15 years ago
Prakash Manmal Parakh
Prakash Manmal Parakh
Director
about 15 years ago

Documents

Form DPT-3-29012020-signed
Form DPT-3-12122019-signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form MGT-14-14092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Optional Attachment-(2)-12032018
Optional Attachment-(1)-12032018
Notice of resignation;-12032018
Interest in other entities;-12032018
Form DIR-12-12032018_signed
Evidence of cessation;-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Declaration by first director-12032018
Form MGT-14-14022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018
Form PAS-3-06022018_signed
Copy of Board or Shareholders? resolution-05022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022018
Form AOC-4-29092017_signed