Company Information

CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kirtikumar Keshavlal Sanghvi
Kirtikumar Keshavlal Sanghvi
Beneficial Owner
over 6 years ago

Past Directors

Hardik Bhupendra Morbia
Hardik Bhupendra Morbia
Additional Director
over 10 years ago
Vikas Jashvantlal Sakhida
Vikas Jashvantlal Sakhida
Additional Director
over 10 years ago
Ashok Keshavlal Sanghvi
Ashok Keshavlal Sanghvi
Director
about 13 years ago
Karan Kirtikumar Sanghvi
Karan Kirtikumar Sanghvi
Managing Director
about 13 years ago

Documents

Form DPT-3-10102019-signed
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Optional Attachment-(1)-10082019
Optional Attachment-(2)-10082019
Form INC-28-22072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17072019
Optional Attachment-(1)-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form MGT-7-071115.OCT
Form AOC-4-041115.OCT
Form DIR-12-311015.OCT
Letter of Appointment-301015.PDF
Letter of Appointment-301015.PDF
Form DIR-11-260615.OCT
Form DIR-12-160615.OCT