Company Information

CIN
Status
Date of Incorporation
20 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Parimal Purushottambhai Madlani
Parimal Purushottambhai Madlani
Director
about 6 years ago
Suhashini Parimalbhai Madlani
Suhashini Parimalbhai Madlani
Director/Designated Partner
over 8 years ago
Trupti Vijay Zaveri
Trupti Vijay Zaveri
Director
over 9 years ago
Sonalben Rajivbhai Bhatt
Sonalben Rajivbhai Bhatt
Director
over 14 years ago
Hitesh Pravinchandra Ganatra
Hitesh Pravinchandra Ganatra
Director
over 14 years ago

Documents

Form DPT-3-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Notice of resignation;-16072020
Evidence of cessation;-16072020
Form PAS-3-18012020_signed
Copy of Board or Shareholders? resolution-18012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012020
Form MGT-14-08012020-signed
Form SH-7-07012020-signed
Copy of the resolution for alteration of capital;-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Optional Attachment-(1)-03012020
Altered memorandum of assciation;-03012020
Altered articles of association-03012020
Altered memorandum of association-03012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-16112019_signed
Form DIR-12-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019