Company Information

CIN
Status
Date of Incorporation
06 September 2012
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

Adit Ajaybhai Vora
Adit Ajaybhai Vora
Director/Designated Partner
over 2 years ago
Aneri Kashyap Parikh
Aneri Kashyap Parikh
Director/Designated Partner
almost 8 years ago
Shilpa Ajay Vora
Shilpa Ajay Vora
Director
almost 8 years ago

Past Directors

Jigar Chandrakant Shah
Jigar Chandrakant Shah
Director
over 6 years ago
Vipul Rameshchandra Shah
Vipul Rameshchandra Shah
Director
over 11 years ago
Meghna Harishbhai Mehta
Meghna Harishbhai Mehta
Director
over 12 years ago
Sapan Pravinbhai Modi
Sapan Pravinbhai Modi
Director
over 12 years ago

Documents

Form DPT-3-21082020-signed
Form DPT-3-12032020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Interest in other entities;-21082019
Form DIR-12-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form DPT-3-27062019-signed
Form INC-22-09012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012019
Copy of board resolution authorizing giving of notice-09012019
Copies of the utility bills as mentioned above (not older than two months)-09012019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Evidence of cessation;-23012018
Form DIR-12-23012018
Notice of resignation;-23012018
Letter of appointment;-23012018
Interest in other entities;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed