Company Information

CIN
Status
Date of Incorporation
06 June 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
5,000,000

Directors

Vishal Prakashbhai Vyas
Vishal Prakashbhai Vyas
Director
about 2 years ago
Samir Kewalkrishna Tuli
Samir Kewalkrishna Tuli
Director
over 2 years ago
Prakash Surendrabhai Vyas
Prakash Surendrabhai Vyas
Director
over 2 years ago
Kewalkrishna Gurucharandas Tuli
Kewalkrishna Gurucharandas Tuli
Director
over 13 years ago

Past Directors

Moulik Prakash Vyas
Moulik Prakash Vyas
Director
over 13 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-07112019
Form DIR-12-30102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Interest in other entities;-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-10102019_signed
Evidence of cessation;-08102019
Notice of resignation;-08102019
Optional Attachment-(1)-08102019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form e-CODS-30032018_signed
Proof of withdrawal of any appeal(s) against any notice issued or complaint filed before the competent court-30032018
Form ADT-1-07032018_signed
Form 23B-01032018_signed
Copy of the intimation received from the company - 2021.-28022018
Copy of written consent given by auditor-28022018
Copy of resolution passed by the company-28022018
Copy of the intimation sent by company-28022018
Form 20B-16022018_signed