Company Information

CIN
Status
Date of Incorporation
03 February 2012
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

Lavina Hareshkumar Shehdadpuri
Lavina Hareshkumar Shehdadpuri
Director/Designated Partner
almost 5 years ago

Past Directors

Minal Pritesh Amin
Minal Pritesh Amin
Additional Director
almost 11 years ago
Nimish Chandrakant Patel
Nimish Chandrakant Patel
Additional Director
almost 11 years ago
Komal Pranay Amin
Komal Pranay Amin
Director
almost 14 years ago

Documents

Form DPT-3-19082019-signed
Form ADT-1-26062019_signed
Directors report as per section 134(3)-26062019
Copy of resolution passed by the company-26062019
Copy of the intimation sent by company-26062019
Copy of written consent given by auditor-26062019
List of share holders, debenture holders;-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Form AOC-4-26062019_signed
Form MGT-7-26062019_signed
Form DIR-12-14052019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-041215.OCT
Form AOC-4-231115.OCT
Form ADT-1-141115.OCT
Form GNL.2-250315.PDF
Optional Attachment 1-250315.PDF