Company Information

CIN
Status
Date of Incorporation
21 July 2010
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

Pintubhai Rameshbhai Dehada
Pintubhai Rameshbhai Dehada
Director/Designated Partner
about 2 years ago
Arjunbhai Girdhanbhai Dehda
Arjunbhai Girdhanbhai Dehda
Director/Designated Partner
about 2 years ago
Shaileshbhai Patel
Shaileshbhai Patel
Director/Designated Partner
over 2 years ago
Vipul Patel
Vipul Patel
Director/Designated Partner
over 2 years ago
Jyotirmoy Bireshwardas Dasgupta
Jyotirmoy Bireshwardas Dasgupta
Director/Designated Partner
almost 3 years ago

Past Directors

Bhagyashree Vyas
Bhagyashree Vyas
Director
almost 3 years ago
Anjali Jyotirmoy Dasgupta
Anjali Jyotirmoy Dasgupta
Director
almost 12 years ago
Anu Jotermp Dasgupta
Anu Jotermp Dasgupta
Director
over 13 years ago

Documents

Form ADT-1-01122020_signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Approval letter for extension of AGM;-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form ADT-1-03102020_signed
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Copy of written consent given by auditor-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181016
Form MGT-14-11102018-signed
Altered articles of association-09102018
Altered memorandum of association-09102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018