Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
6,500,000

Directors

Havovi Bomi Olpadwala
Havovi Bomi Olpadwala
Director
about 12 years ago
Dhavalkumar Shantilal Patel
Dhavalkumar Shantilal Patel
Director/Designated Partner
over 15 years ago

Past Directors

Rohan Pradipkumar Navik
Rohan Pradipkumar Navik
Director
over 15 years ago

Documents

Form DPT-3-11112020-signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(2)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Details of other Entity(s)-28092020
Optional Attachment-(4)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Auditor?s certificate-28092020
Optional Attachment-(1)-28092020
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
Form DPT-3-13082019-signed
Details of other Entity(s)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Directors report as per section 134(3)-29072019
Optional Attachment-(3)-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019
List of share holders, debenture holders;-29072019
Form AOC-4-29072019_signed
Form MGT-7-29072019_signed
Form ADT-1-16072019_signed
Copy of resolution passed by the company-16072019
Copy of the intimation sent by company-16072019
Copy of written consent given by auditor-16072019
Auditor?s certificate-25062019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019