Company Information

CIN
Status
Date of Incorporation
07 October 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
100,000

Directors

Dharmesh Dineshbhai Chotai
Dharmesh Dineshbhai Chotai
Director/Designated Partner
almost 3 years ago
Shyam Dineshbhai Chotai
Shyam Dineshbhai Chotai
Director/Designated Partner
almost 7 years ago
Viken Jentilal Kakadiya
Viken Jentilal Kakadiya
Director
over 7 years ago

Past Directors

Tejas Prakashchandra Joiser
Tejas Prakashchandra Joiser
Director
about 12 years ago

Documents

Form DPT-3-26062020-signed
Form DPT-3-26112019-signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-06032019
Notice of resignation;-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Evidence of cessation;-30012019
Optional Attachment-(4)-30012019
Optional Attachment-(3)-30012019
Optional Attachment-(2)-30012019
Notice of resignation;-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form DIR-12-30012019_signed
Optional Attachment-(1)-30012019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018