Company Information

CIN
Status
Date of Incorporation
02 December 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

Pinki Sohan Prajapati
Pinki Sohan Prajapati
Director/Designated Partner
over 2 years ago
Kuldeep Trivedi
Kuldeep Trivedi
Director/Designated Partner
over 2 years ago
Hemant Sunilkumar Darji
Hemant Sunilkumar Darji
Director/Designated Partner
over 2 years ago
Dipti Kuldeep Trivedi
Dipti Kuldeep Trivedi
Director
about 12 years ago

Past Directors

Swarupa Parimal Sarkar
Swarupa Parimal Sarkar
Director
over 7 years ago
Bhanwarlal Trivedi
Bhanwarlal Trivedi
Director
over 7 years ago
Girishbhai Kantilal Ravat
Girishbhai Kantilal Ravat
Director
over 7 years ago
. Mukesh Chand Baghmar
. Mukesh Chand Baghmar
Director
about 12 years ago

Documents

Form DPT-3-23122020_signed
Form INC-22-23122020_signed
Copies of the utility bills as mentioned above (not older than two months)-23122020
Copy of board resolution authorizing giving of notice-23122020
Optional Attachment-(1)-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Form DPT-3-28012020-signed
Form DPT-3-28112019-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Copy of resolution passed by the company-21052019
Acknowledgement received from company-20032019
Proof of dispatch-20032019
Notice of resignation filed with the company-20032019
Form DIR-11-20032019_signed
Optional Attachment-(1)-16032019
Notice of resignation;-16032019
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Form DIR-12-13032019_signed