Company Information

CIN
Status
Date of Incorporation
22 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Nandish Jagdishchandra Mehta
Nandish Jagdishchandra Mehta
Director/Designated Partner
over 2 years ago
Rajnikant Himatlal Mehta
Rajnikant Himatlal Mehta
Director
about 3 years ago
Arpit Vipul Mehta
Arpit Vipul Mehta
Director/Designated Partner
about 3 years ago
Hanish Shah
Hanish Shah
Director/Designated Partner
about 3 years ago
Dhaval Mukesh Mehta
Dhaval Mukesh Mehta
Director/Designated Partner
over 5 years ago
Bipinchandra Himatlal Mehta
Bipinchandra Himatlal Mehta
Beneficial Owner
almost 6 years ago
Vipul Pradyutbhai Mehta
Vipul Pradyutbhai Mehta
Beneficial Owner
almost 6 years ago

Documents

Form INC-22-30072020_signed
Form DIR-12-30072020_signed
Copies of the utility bills as mentioned above (not older than two months)-29072020
Optional Attachment-(2)-29072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072020
Optional Attachment-(1)-29072020
Evidence of cessation;-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-24062020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Form DPT-3-14012020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-03012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Optional Attachment-(2)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018