Company Information

CIN
Status
Date of Incorporation
23 April 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

Ayush Ashok Manwani
Ayush Ashok Manwani
Additional Director
over 3 years ago
Jagrutiben Mukeshbhai Upadhyay
Jagrutiben Mukeshbhai Upadhyay
Director/Designated Partner
about 4 years ago
Shah Mittal Mukeshkumar
Shah Mittal Mukeshkumar
Director
over 13 years ago
Bhavik Suryakant Parikh
Bhavik Suryakant Parikh
Director
over 13 years ago

Past Directors

Ajay Upadhyay Vinodkumar
Ajay Upadhyay Vinodkumar
Additional Director
about 11 years ago

Documents

Form DPT-3-24122020_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form DPT-3-16012020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Optional Attachment-(1)-22122017
Notice of resignation;-22122017
Letter of appointment;-22122017
Interest in other entities;-22122017
Form DIR-12-22122017_signed
Evidence of cessation;-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Form AOC-4-11122017_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017