Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurin Jagdish Bhai Parikh
Saurin Jagdish Bhai Parikh
Individual Promoter
over 12 years ago

Past Directors

Mukeshkumar Vitthalbhai Patel
Mukeshkumar Vitthalbhai Patel
Additional Director
over 7 years ago
Chirag Dipakchandra Desai
Chirag Dipakchandra Desai
Director
over 12 years ago

Documents

Form DPT-3-05082020-signed
Form DPT-3-26122019-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-31102018
Form DIR-12-31102018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Form ADT-3-09102018-signed
Resignation letter-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Evidence of cessation;-14052018
Form DIR-12-14052018_signed
Notice of resignation;-14052018
Optional Attachment-(1)-14052018
Optional Attachment-(2)-14052018
List of share holders, debenture holders;-26112017