Company Information

CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gaurang Nipinbhai Nagarsheth
Gaurang Nipinbhai Nagarsheth
Director
over 2 years ago
Gauttam Nipinbhai Nagarsheth
Gauttam Nipinbhai Nagarsheth
Director
almost 3 years ago
Parshva Gauttam Nagarsheth
Parshva Gauttam Nagarsheth
Director
almost 16 years ago

Past Directors

Raghuvir Ravindra Mehta
Raghuvir Ravindra Mehta
Director
over 12 years ago

Documents

Form DPT-3-23112020-signed
Form DPT-3-09032020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-02112019_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
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
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
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Notice of resignation;-08042016
Evidence of cessation;-08042016
Form_DIR-12_new_TEJALSHAH_20160408160930.pdf-08042016
Form AOC-4-030116.OCT