Company Information

CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Navin Roshanlal Kumath
Navin Roshanlal Kumath
Director/Designated Partner
over 2 years ago
Kirtikumar Futarmal Jain
Kirtikumar Futarmal Jain
Director
almost 7 years ago
Harshal Subodh Talati
Harshal Subodh Talati
Director
almost 12 years ago
Yogeshkumar Rameshbhai Swami
Yogeshkumar Rameshbhai Swami
Director
over 12 years ago

Past Directors

Sumer Bhanwarlal Jain
Sumer Bhanwarlal Jain
Director
almost 7 years ago

Documents

Form DPT-3-04052021-signed
Form INC-28-28012021-signed
Optional Attachment-(1)-21012021
Copy of court order or NCLT or CLB or order by any other competent authority.-21012021
Optional Attachment-(2)-21012021
Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form DPT-3-27122020_signed
Form AOC-4-27122020_signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of court order or NCLT or CLB or order by any other competent authority.-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of written consent given by auditor-26122020
Form MGT-7-26122020_signed
Form MGT-7-26122020
Form AOC-4-26122020_signed
Form DIR-12-24062019_signed
Evidence of cessation;-22062019
Notice of resignation;-22062019
Optional Attachment-(1)-22062019
Optional Attachment-(1)-05032019
Interest in other entities;-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form DIR-12-05032019
Form AOC-4-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016