Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 July 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bageshree Ravi Gandhi
Bageshree Ravi Gandhi
Director/Designated Partner
over 4 years ago
Nilesh Amrutbhai Shah
Nilesh Amrutbhai Shah
Director/Designated Partner
over 4 years ago
Paritaben Birenbhai Shah
Paritaben Birenbhai Shah
Director/Designated Partner
over 4 years ago
Vivek P Amin
Vivek P Amin
Additional Director
over 14 years ago

Past Directors

Ranchhodbhai Bhikhabhai Panchal
Ranchhodbhai Bhikhabhai Panchal
Director
over 7 years ago
Kunjesh Kumar Dahyabhai Mistry
Kunjesh Kumar Dahyabhai Mistry
Additional Director
over 7 years ago
Bhargav Govindbhai Mistry
Bhargav Govindbhai Mistry
Additional Director
almost 8 years ago
Beena Chandrashekhar Hiremath
Beena Chandrashekhar Hiremath
Director
over 12 years ago
Amit Jani
Amit Jani
Additional Director
over 14 years ago
Dhaval Ramjibhai Parmar
Dhaval Ramjibhai Parmar
Director
almost 15 years ago
Nayankumar Mahadevprasad Adhyaru
Nayankumar Mahadevprasad Adhyaru
Director
almost 15 years ago

Documents

Form DPT-3-09092020-signed
Form MGT-7-09092020_signed
Directors report as per section 134(3)-08092020
List of share holders, debenture holders;-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form AOC-4-08092020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-06092019_signed
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Form ADT-3-11072019_signed
Resignation letter-11072019
Form DPT-3-10072019
Form GNL-2-06062019-signed
Optional Attachment-(1)-30042019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form DIR-12-17122018_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018