Company Information

CIN
Status
Date of Incorporation
08 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

Diptiben Bharatkumar Parikh
Diptiben Bharatkumar Parikh
Director/Designated Partner
over 2 years ago

Past Directors

Anuj Bharatkumar Parikh
Anuj Bharatkumar Parikh
Alternate Director
over 13 years ago
Vinodbhai Thakorbhai Patel
Vinodbhai Thakorbhai Patel
Director
over 13 years ago

Documents

Form DPT-3-16102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Auditor?s certificate-27062019
Form DPT-3-03062019-signed
Optional Attachment-(1)-15052019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Form ADT-1-25012018_signed
Copy of resolution passed by the company-25012018
Copy of the intimation sent by company-25012018
Copy of written consent given by auditor-25012018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170601
Form MGT-14-22052017-signed
Optional Attachment-(2)-19052017
Optional Attachment-(1)-19052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052017
Altered articles of association-19052017
Altered memorandum of association-19052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016