Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shrenik Merchant
Shrenik Merchant
Director
over 2 years ago
Shailesh Indradaman Patwari
Shailesh Indradaman Patwari
Individual Promoter
about 4 years ago
Harish Kantilal Patel
Harish Kantilal Patel
Director
almost 14 years ago
Siddharth Prabodhchandra Merchant
Siddharth Prabodhchandra Merchant
Director
almost 14 years ago
Kiritkumar Jayantilal Merchant
Kiritkumar Jayantilal Merchant
Director
almost 14 years ago

Documents

Form DIR-12-13022021_signed
Form DPT-3-23092020-signed
Optional Attachment-(3)-04092020
Declaration by first director-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Form MGT-14-06012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200106
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
Altered memorandum of association-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Optional Attachment-(1)-30122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-15072019-signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018