Company Information

CIN
Status
Date of Incorporation
28 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dular Chandresh Mistry
Dular Chandresh Mistry
Director
over 11 years ago
Chirag Deliwala Bharatkumar
Chirag Deliwala Bharatkumar
Director
over 14 years ago

Past Directors

Pooja Kushal Shah
Pooja Kushal Shah
Director
over 11 years ago
Ritesh Dilipbhai Kotak
Ritesh Dilipbhai Kotak
Director
over 14 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form DPT-3-02122020-signed
Form DPT-3-13012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
List of share holders, debenture holders;-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_signed
Form MGT-7-22092018_signed
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form DIR-12-23032017_signed
Notice of resignation;-21032017
Evidence of cessation;-21032017
Optional Attachment-(1)-21032017
Acknowledgement received from company-17032017
Proof of dispatch-17032017
Notice of resignation filed with the company-17032017
Form DIR-11-17032017_signed
Form AOC-4-15022017_signed