Company Information

CIN
Status
Date of Incorporation
01 January 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

Pramit Bharatkumar Brahmbhatt
Pramit Bharatkumar Brahmbhatt
Director/Designated Partner
almost 3 years ago
Kanaksinh Agarsinh Gohil
Kanaksinh Agarsinh Gohil
Director
almost 12 years ago

Past Directors

Manan Bharatkumar Brahmbhatt
Manan Bharatkumar Brahmbhatt
Director
almost 13 years ago

Charges

06 June 2023
Hdfc Bank Limited
0
06 June 2023
Hdfc Bank Limited
0

Documents

Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200826
Form MGT-14-21082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200821
Optional Attachment-(1)-19082020
Altered memorandum of association-19082020
Optional Attachment-(2)-19082020
Altered articles of association-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form MGT-14-18082020-signed
Altered memorandum of association-17082020
Optional Attachment-(1)-17082020
Altered articles of association-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Altered memorandum of association-11082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form DPT-3-26062020-signed
Form MSME FORM I-23042020_signed
Form DPT-3-29012020-signed
Acknowledgement received from company-06012020
Form DIR-11-06012020_signed
Notice of resignation filed with the company-06012020
Proof of dispatch-06012020
Form MGT-14-03012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103
Altered memorandum of association-26122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019