Company Information

CIN
Status
Date of Incorporation
13 July 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

Alpeshkumar Anilbhai Desai
Alpeshkumar Anilbhai Desai
Director
over 2 years ago
Govinda Modi
Govinda Modi
Director/Designated Partner
about 7 years ago
Nimisha Desai Alpeshkumar
Nimisha Desai Alpeshkumar
Director
over 13 years ago

Past Directors

Parikh Neha Amrish
Parikh Neha Amrish
Director
about 6 years ago

Documents

Form DPT-3-31122020
Approval letter for extension of AGM;-31102020
Approval letter of extension of financial year or AGM-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
List of share holders, debenture holders;-31102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form DPT-3-26122019-signed
Form AOC-5-20122019-signed
-16122019
Copy of board resolution-16122019
Optional Attachment-(1)-07122019
Form DIR-12-07122019_signed
Optional Attachment-(2)-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Form DPT-3-21112019-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-07102019_signed
Directors report as per section 134(3)-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-14-28052019_signed
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019