Company Information

CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Vinaychandra Sanghvi
Anil Vinaychandra Sanghvi
Director/Designated Partner
over 2 years ago
Anand Rabari
Anand Rabari
Director/Designated Partner
over 2 years ago
Saurin Shah
Saurin Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Rajeshkumar Damubhai Patel
Rajeshkumar Damubhai Patel
Director
about 9 years ago
Kirtan Rameshbhai Makadia
Kirtan Rameshbhai Makadia
Director
about 9 years ago
Akshay Patel
Akshay Patel
Additional Director
over 9 years ago
Karan Ravani
Karan Ravani
Additional Director
over 9 years ago
Nilesh Babubhai Patel
Nilesh Babubhai Patel
Director
about 12 years ago
Rajeshkumar Hiralal Gothi
Rajeshkumar Hiralal Gothi
Director
about 12 years ago

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-29122018_signed
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Form ADT-3-17122018_signed
Resignation letter-13122018
Form DIR-12-22052017_signed
Optional Attachment-(1)-10052017
Notice of resignation;-10052017
Evidence of cessation;-10052017
Form ADT-1-27022017_signed
Directors report as per section 134(3)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Annual return as per schedule V of the Companies Act,1956-23022017
List of share holders, debenture holders;-23022017