Company Information
CIN
Status
Date of Incorporation
26 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Semi Indravadan Sheth
Director/Designated Partner
over 3 years ago
over 3 years ago
Jimit Shirish Parikh
Director/Designated Partner
over 3 years ago
over 3 years ago
Balkrishna Kanubhai Patel
Director
over 3 years ago
over 3 years ago
Shreya Bhargav Shah
Director/Designated Partner
over 8 years ago
over 8 years ago
Rishi Bhupendra Mehta
Director
over 12 years ago
over 12 years ago
Kautuk Prakashkumar Shah
Director
over 12 years ago
over 12 years ago
Past Directors
Sunandaben Rameshchandra Shah
Director
over 12 years ago
over 12 years ago
Bhargav Rameshchandra Shah
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-13112020-signed
Auditor?s certificate-28092020
Form ADT-1-07122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-07122019
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed
Evidence of cessation;-29062018
Notice of resignation;-29062018
Form DIR-12-29062018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Declaration by first director-13072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072017
Evidence of cessation;-13072017
Form DIR-12-13072017_signed
Letter of appointment;-13072017
Notice of resignation;-13072017
Form INC-22-03072017_signed
