Company Information

CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,820,000
Authorised Capital
10,000,000

Directors

Purvi Karan Tibrewal
Purvi Karan Tibrewal
Director/Designated Partner
over 2 years ago
Naman Rajesh Tibrewal
Naman Rajesh Tibrewal
Director
over 2 years ago

Past Directors

Atul Mohanraj Deshpande
Atul Mohanraj Deshpande
Additional Director
over 11 years ago

Documents

Form DPT-3-17122020_signed
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form DPT-3-27092019-signed
Form MGT-14-22092019_signed
Form ADT-1-22092019_signed
Form AOC-4-22092019_signed
Form MGT-7-22092019_signed
Copy of written consent given by auditor-21092019
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form MGT-14-23052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180523
Altered articles of association-09052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018