Company Information

CIN
Status
Date of Incorporation
21 February 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

Brijesh Umeshbhai Joshi
Brijesh Umeshbhai Joshi
Director/Designated Partner
about 2 years ago
Nirali Karshanbhai Kathiriya
Nirali Karshanbhai Kathiriya
Director/Designated Partner
over 2 years ago
Niraj Bipinkumar Patel
Niraj Bipinkumar Patel
Director/Designated Partner
almost 3 years ago

Past Directors

Malay Hemantkumar Shah
Malay Hemantkumar Shah
Director
almost 13 years ago
Piyushkumar Anilkumar Patel
Piyushkumar Anilkumar Patel
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(3)-29112019
Form DPT-3-17092019-signed
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(3)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Optional Attachment-(1)-29102017
Optional Attachment-(2)-29102017
Optional Attachment-(3)-29102017
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Form AOC-4-14112016_signed