Company Information

CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Divyangiben Hitarthbhai Desai
Divyangiben Hitarthbhai Desai
Director/Designated Partner
over 2 years ago
Omana Reji Varghese
Omana Reji Varghese
Director/Designated Partner
over 2 years ago

Past Directors

Kalpanaben Bharatbhai Parekh
Kalpanaben Bharatbhai Parekh
Director
almost 13 years ago

Documents

Form DPT-3-13112020_signed
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Form PAS-3-06072020_signed
Copy of Board or Shareholders? resolution-06072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072020
Optional Attachment-(1)-06072020
Form MGT-14-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Form SH-7-26062020-signed
Optional Attachment-(1)-15062020
Copy of the resolution for alteration of capital;-15062020
Altered memorandum of assciation;-15062020
Form MGT-14-08062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Optional Attachment-(1)-08062020
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-19092019-signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019