Company Information

CIN
Status
Date of Incorporation
16 September 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

Hardik Harshadbhai Patel
Hardik Harshadbhai Patel
Director/Designated Partner
over 2 years ago
Sanskruti Jayeshbhai Patel
Sanskruti Jayeshbhai Patel
Director/Designated Partner
over 3 years ago
Naishadh Rameshchandra Patel
Naishadh Rameshchandra Patel
Director/Designated Partner
over 9 years ago
Harsh Shah
Harsh Shah
Director
about 12 years ago

Past Directors

Payal Sujay Mehta
Payal Sujay Mehta
Director
about 10 years ago
Sujay Jyotindra Mehta
Sujay Jyotindra Mehta
Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(3)-26022020
Form MGT-7-08012020_signed
Form MGT-14-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-07102017_signed
Copy of written consent given by auditor-05102017