Company Information

CIN
Status
Date of Incorporation
02 September 2014
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

Jignasha Trivedi
Jignasha Trivedi
Director/Designated Partner
over 2 years ago
Chirag Satish Patel
Chirag Satish Patel
Director/Designated Partner
almost 3 years ago
Ashish Narendrabhai Dave
Ashish Narendrabhai Dave
Authorised Representative
about 6 years ago

Past Directors

Trilokkumar Naranbhai Chauhan
Trilokkumar Naranbhai Chauhan
Director
about 6 years ago
Navin Natvarbhai Darji
Navin Natvarbhai Darji
Additional Director
over 6 years ago
Pradeepbhai Kamalbhai Tolani
Pradeepbhai Kamalbhai Tolani
Additional Director
about 11 years ago
Morteza Tahmaseb Razavi
Morteza Tahmaseb Razavi
Director
over 11 years ago
Abdolhamid Arshadi
Abdolhamid Arshadi
Director
over 11 years ago

Documents

Form MGT-14-14122020_signed
Copy of agreement-14122020
Form MGT-14-04112020-signed
Form MGT-14-29102020_signed
Copy of agreement-29102020
Altered articles of association-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11082020
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form AOC-4-11082020_signed
Form ADT-1-02072020_signed
Copy of resolution passed by the company-02072020
Copy of the intimation sent by company-02072020
Copy of written consent given by auditor-02072020
Form MGT-14-27062020-signed
Form ADT-3-23062020_signed
Resignation letter-23062020
Altered articles of association-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Form DIR-12-07122019_signed
Notice of resignation;-06122019
Evidence of cessation;-06122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191206
Form MGT-14-05122019-signed
Optional Attachment-(1)-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019