Company Information
CIN
Status
Date of Incorporation
12 April 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
500,000
Directors
Mayurbhai Karshanbhai Saparia
Director
over 2 years ago
over 2 years ago
Disha Nishit Saparia
Director
over 15 years ago
over 15 years ago
Karshanbhai Virjibhai Saparia
Director
over 15 years ago
over 15 years ago
Nishitkumar Karshanbhai Saparia
Director
over 15 years ago
over 15 years ago
Lataben Karshandas Saparia
Director
over 15 years ago
over 15 years ago
Neha Mayur Saparia
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-03042021_signed
Form ADT-1-04092020_signed
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Form ADT-3-28082020_signed
Resignation letter-27082020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Copy of resolution passed by the company-14102017
