Company Information

CIN
Status
Date of Incorporation
17 January 2013
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

Geeta Ravindra Patel
Geeta Ravindra Patel
Director/Designated Partner
almost 2 years ago
Rishit Ravindra Patel
Rishit Ravindra Patel
Director/Designated Partner
over 2 years ago

Past Directors

Maheshkumar Jivanbhai Rabari
Maheshkumar Jivanbhai Rabari
Additional Director
about 4 years ago
Binit Bakulbhai Shah
Binit Bakulbhai Shah
Additional Director
over 4 years ago
Subir Mitra
Subir Mitra
Additional Director
over 4 years ago
Maulik Kirtibhai Patel
Maulik Kirtibhai Patel
Director
almost 10 years ago
Yash Jayeshbhai Patel
Yash Jayeshbhai Patel
Additional Director
almost 11 years ago
Twisha Parichay Shah
Twisha Parichay Shah
Director
almost 13 years ago

Documents

Form DPT-3-01012021_signed
Interest in other entities;-29122020
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Form DPT-3-28062019
Form MGT-14-07062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Altered memorandum of association-30052019
Altered articles of association-30052019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form INC-22-24092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092018
Copy of board resolution authorizing giving of notice-19092018
Copies of the utility bills as mentioned above (not older than two months)-19092018
Optional Attachment-(1)-19092018
Form ADT-1-09082018_signed
Copy of written consent given by auditor-09082018
Copy of the intimation sent by company-09082018
Copy of resolution passed by the company-09082018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed