Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mitul Nalinbhai Gandhi
Mitul Nalinbhai Gandhi
Director/Designated Partner
almost 2 years ago
Jiteshkumar Sarabhai Shah
Jiteshkumar Sarabhai Shah
Director/Designated Partner
over 2 years ago
Harsh Shah
Harsh Shah
Director
over 12 years ago

Past Directors

Snehan Pareshbhai Dave
Snehan Pareshbhai Dave
Director
about 7 years ago
Payal Sujay Mehta
Payal Sujay Mehta
Director
about 10 years ago
Sujay Jyotindra Mehta
Sujay Jyotindra Mehta
Director
over 12 years ago

Documents

Form DPT-3-17052021-signed
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Acknowledgement received from company-04102018
Evidence of cessation;-04102018
Form DIR-11-04102018_signed
Notice of resignation filed with the company-04102018
Notice of resignation;-04102018
Optional Attachment-(1)-04102018
Proof of dispatch-04102018
Form DIR-12-04102018_signed
Form DIR-12-26092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Interest in other entities;-24092018
Optional Attachment-(1)-24092018
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed