Company Information

CIN
Status
Date of Incorporation
03 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
450,000

Directors

Gitanj Apurvabhai Sheth
Gitanj Apurvabhai Sheth
Director/Designated Partner
over 2 years ago
Dilipkumar Bhaskarray Bhatt
Dilipkumar Bhaskarray Bhatt
Director/Designated Partner
over 2 years ago
Apurva Girishbhai Sheth
Apurva Girishbhai Sheth
Director/Designated Partner
over 2 years ago
Ajay Jayantilal Mandera
Ajay Jayantilal Mandera
Director/Designated Partner
over 3 years ago

Past Directors

Yogesh Kishanlal Vyas
Yogesh Kishanlal Vyas
Additional Director
about 7 years ago
Hitesh Jamanadas Mehta
Hitesh Jamanadas Mehta
Director
about 12 years ago
Jaysukhbhai Ramniklal Vyas
Jaysukhbhai Ramniklal Vyas
Director
over 12 years ago
Ketan Mukundray Shah
Ketan Mukundray Shah
Director
about 13 years ago

Documents

Form DPT-3-08022021-signed
Form ADT-1-07082020_signed
Form ADT-3-04082020_signed
Copy of the intimation sent by company-04082020
Copy of written consent given by auditor-04082020
Copy of resolution passed by the company-04082020
Resignation letter-01082020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Evidence of cessation;-16112019
Form DIR-12-16112019_signed
Notice of resignation;-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Auditor?s certificate-27062019
Proof of dispatch-08042019
Notice of resignation;-08042019
Notice of resignation filed with the company-08042019
Form DIR-12-08042019_signed
Form DIR-11-08042019_signed
Evidence of cessation;-08042019
Acknowledgement received from company-08042019
Form DIR-12-13022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019