Company Information
CIN
Status
Date of Incorporation
27 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,745,560
Authorised Capital
10,250,000
Directors
Munir Madhukarbhai Thakor
Director
almost 3 years ago
almost 3 years ago
Shachi Rohan Desai
Director/Designated Partner
over 11 years ago
over 11 years ago
Rohan Mahadevbhai Desai
Director/Designated Partner
over 11 years ago
over 11 years ago
Mahadevbhai Thakorbhai Desai
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form AOC-4-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012021
Directors report as per section 134(3)-11012021
Optional Attachment-(1)-11012021
Form DPT-3-07012021_signed
Form MGT-7-31122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-31102018 marked as defective by Registrar on 24-11-2020
Copy of Board or Shareholders? resolution-31102018 marked as defective by Registrar on 24-11-2020
Shareholderslist_H26195917_DHRUVAL1107_20181102114426.xlsx marked as defective by Registrar on 24-11-2020
Form PAS-3-31102018_signed marked as defective by Registrar on 24-11-2020
Form MGT-14-09112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Altered memorandum of association-09112020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201109
Form PAS-3-19122019_signed
Copy of Board or Shareholders? resolution-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122019
Form DPT-3-19112019-signed
Form DPT-3-06112019-signed
Form PAS-3-05032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032019
Copy of Board or Shareholders? resolution-05032019
Optional Attachment-(1)-01032019
