Company Information

CIN
Status
Date of Incorporation
23 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sumit Gulzarilal Grover
Sumit Gulzarilal Grover
Director/Designated Partner
almost 3 years ago
Kaushal Vijaybhai Parikh
Kaushal Vijaybhai Parikh
Director/Designated Partner
about 6 years ago

Past Directors

Mrs Vinod Grover
Mrs Vinod Grover
Whole Time Director
almost 10 years ago
Gulzarilal Ramkarandas Grover
Gulzarilal Ramkarandas Grover
Director
over 12 years ago

Documents

Form DPT-3-04012021_signed
Form DIR-12-30122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-23102019-signed
Form ADT-1-14102019_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
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Optional Attachment-(1)-25102016