Company Information

CIN
Status
Date of Incorporation
17 November 2011
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

Rajeshkumar Durlabhji Parmar
Rajeshkumar Durlabhji Parmar
Director
about 14 years ago
Komal Savaliya Vitthalbhai
Komal Savaliya Vitthalbhai
Director
about 14 years ago
Rahul Mansukhbhai Makani
Rahul Mansukhbhai Makani
Director/Designated Partner
about 14 years ago

Past Directors

Nitu Rajesh Parmar
Nitu Rajesh Parmar
Managing Director
about 13 years ago

Documents

Form ADT-1-04042021_signed
Form DPT-3-17112020-signed
Form ADT-1-04102020_signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Form AOC-4-03102020_signed
List of share holders, debenture holders;-02102020
Optional Attachment-(1)-02102020
Form MGT-7-02102020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Form ADT-3-05092020_signed
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Resignation letter-05092020
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-29052019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082018
Directors report as per section 134(3)-16082018
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed