Company Information

CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
62,500,000

Directors

Meet Sanghvi
Meet Sanghvi
Director/Designated Partner
over 2 years ago
Rajesh Shantilal Sanghvi
Rajesh Shantilal Sanghvi
Director/Designated Partner
over 2 years ago
Rameshkumar Mithalal Shah
Rameshkumar Mithalal Shah
Director
about 9 years ago

Past Directors

Sumer Shantilal Sanghvi
Sumer Shantilal Sanghvi
Director
over 18 years ago

Documents

Form DPT-3-11022020-signed
Form AOC-4-08122019_signed
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form DIR-11-16072019_signed
Acknowledgement received from company-27062019
Proof of dispatch-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Notice of resignation filed with the company-27062019
Evidence of cessation;-27062019
Form DIR-12-27062019_signed
Optional Attachment-(1)-27062019
Notice of resignation;-27062019
Form DIR-12-17012019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018