Company Information

CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ila Sunil Trivedi
Ila Sunil Trivedi
Director/Designated Partner
over 2 years ago
Devraj Anand
Devraj Anand
Director/Designated Partner
over 2 years ago
Hetalben Gaurangbhai Panchal
Hetalben Gaurangbhai Panchal
Director/Designated Partner
over 2 years ago

Past Directors

Bhavinbhai Mukundbhai Parekh
Bhavinbhai Mukundbhai Parekh
Additional Director
about 6 years ago
Silky Thakkar Avinashkumar
Silky Thakkar Avinashkumar
Additional Director
over 7 years ago
Kaivan Rajeshbhai Parekh
Kaivan Rajeshbhai Parekh
Additional Director
over 7 years ago
Riddhi Rajnikant Shah
Riddhi Rajnikant Shah
Additional Director
over 9 years ago
Kamleshkumar Chandubhai Thakkar
Kamleshkumar Chandubhai Thakkar
Director
over 13 years ago
Dipak Hiralal Shah
Dipak Hiralal Shah
Director
over 13 years ago

Documents

Form DIR-12-08122019_signed
Evidence of cessation;-03122019
Notice of resignation;-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DIR-12-24112019_signed
Form DPT-3-19112019-signed
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(1)-20072018
Notice of resignation filed with the company-20072018
Proof of dispatch-20072018
Acknowledgement received from company-20072018
Form DIR-11-20072018_signed
Form DIR-12-13072018_signed