Company Information

CIN
Status
Date of Incorporation
28 May 2012
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

Upendrakumar Chavda
Upendrakumar Chavda
Director/Designated Partner
about 3 years ago
Varsha Upendrakumar Chavda
Varsha Upendrakumar Chavda
Director/Designated Partner
about 3 years ago
Tejal Shardul Bhatt
Tejal Shardul Bhatt
Director/Designated Partner
about 10 years ago

Past Directors

Dharti Jignesh Gohel
Dharti Jignesh Gohel
Director
over 13 years ago
Kalpeshkumar Thakarshibhai Chhatrola
Kalpeshkumar Thakarshibhai Chhatrola
Director
over 13 years ago

Documents

Form ADT-1-07112020_signed
Form MGT-14-07112020_signed
Optional Attachment-(1)-05112020
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Copy of resolution passed by the company-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form ADT-3-26082020_signed
Resignation letter-25082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-17112019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-30112016