Company Information

CIN
Status
Date of Incorporation
15 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
1,000,000

Directors

Bimal Pravinkumar Joshi
Bimal Pravinkumar Joshi
Director
over 2 years ago
Rajiv Bharatkumar Shah
Rajiv Bharatkumar Shah
Director
about 12 years ago

Past Directors

Bhaveshbhai Ramnikbhai Patel
Bhaveshbhai Ramnikbhai Patel
Director
over 10 years ago
Hetalkumar Joshi
Hetalkumar Joshi
Director
about 12 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Optional Attachment-(1)-27042019
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form AOC-4-23032019_signed
Form MGT-7-23032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
List of share holders, debenture holders;-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
List of share holders, debenture holders;-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Form AOC-4-14122016_signed
List of share holders, debenture holders;-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Form MGT-7-12122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052016