Company Information

CIN
Status
Date of Incorporation
12 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Maunish Kirankumar Vyas
Maunish Kirankumar Vyas
Director/Designated Partner
over 3 years ago
Viral Kirankumar Vyas
Viral Kirankumar Vyas
Director/Designated Partner
over 4 years ago
Charmi Maunish Vyas
Charmi Maunish Vyas
Director/Designated Partner
over 4 years ago
Himani Viral Vyas
Himani Viral Vyas
Director/Designated Partner
almost 5 years ago
Niraj Parshutambhai Patel
Niraj Parshutambhai Patel
Director
over 7 years ago

Past Directors

Swapnil Pareshbhai Patel
Swapnil Pareshbhai Patel
Director
over 7 years ago
Nishant Bhanuprasad Rana
Nishant Bhanuprasad Rana
Managing Director
about 15 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Evidence of cessation;-22022020
Notice of resignation;-22022020
Form DIR-12-22022020_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Optional Attachment-(1)-28092018
Optional Attachment-(3)-10042018
Optional Attachment-(2)-10042018
Optional Attachment-(1)-10042018
Form DIR-12-10042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Form DIR-12-24032018_signed
Optional Attachment-(1)-24032018