Company Information

CIN
Status
Date of Incorporation
02 June 2011
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

Hiren Babulal Thesia
Hiren Babulal Thesia
Director/Designated Partner
almost 3 years ago
Parth Manish Doshi
Parth Manish Doshi
Director
about 7 years ago
Vincent Michel Jacques Lagarde
Vincent Michel Jacques Lagarde
Director
over 14 years ago

Past Directors

Sumit Aggarwal
Sumit Aggarwal
Director
about 9 years ago
Faiz Arif Nagariya
Faiz Arif Nagariya
Managing Director
over 14 years ago
Aparna Manish Doshi
Aparna Manish Doshi
Director
over 14 years ago

Documents

Directors report as per section 134(3)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
List of share holders, debenture holders;-31072020
Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-01072019-signed
Form DIR-12-13052019-signed
Evidence of cessation;-12042019
Optional Attachment-(1)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form DIR-12-15102018_signed
Optional Attachment-(3)-14102018
Optional Attachment-(2)-14102018
Optional Attachment-(1)-14102018
Declaration by first director-14102018
Form ADT-1-05102018_signed
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Form ADT-1-29052018_signed
Copy of the intimation sent by company-29052018