Company Information

CIN
Status
Date of Incorporation
02 November 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

Manthan Rajeshbhai Desai
Manthan Rajeshbhai Desai
Director/Designated Partner
about 6 years ago
Bhavik Vinodbhai Barot
Bhavik Vinodbhai Barot
Director/Designated Partner
about 7 years ago

Past Directors

Mehal Yogeshbhai Pandya
Mehal Yogeshbhai Pandya
Additional Director
over 7 years ago
Rameshkant Vijaybahadur Shukla
Rameshkant Vijaybahadur Shukla
Director
about 14 years ago
Pankaj Rameshkant Shukla
Pankaj Rameshkant Shukla
Director
about 14 years ago

Documents

Form DPT-3-22112019-signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-29072019
Form DIR-12-28122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(1)-23102018
Notice of resignation;-23102018
Form DIR-12-23102018_signed
Evidence of cessation;-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018