Company Information

CIN
Status
Date of Incorporation
27 November 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

Bharatbhai Kanchanlal Shah
Bharatbhai Kanchanlal Shah
Director/Designated Partner
over 2 years ago
Pratik Pankajbhai Patel
Pratik Pankajbhai Patel
Director/Designated Partner
over 4 years ago
Jateen Madanbhai Gupta
Jateen Madanbhai Gupta
Director
about 10 years ago
Jayeshkumar Talakshibhai Kotak
Jayeshkumar Talakshibhai Kotak
Director
about 10 years ago
Maltiben Bharatbhai Shah
Maltiben Bharatbhai Shah
Director/Designated Partner
about 12 years ago

Past Directors

Bharat Kanubhai Bhatt
Bharat Kanubhai Bhatt
Director
almost 7 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-01072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(3)-28052019
Optional Attachment-(2)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Evidence of cessation;-27032019
Interest in other entities;-27032019
Notice of resignation;-27032019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed