Company Information

CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rohan Rajivbhai Mehta
Rohan Rajivbhai Mehta
Director/Designated Partner
almost 2 years ago
Ravi Suresh Ubhadiya
Ravi Suresh Ubhadiya
Director/Designated Partner
almost 5 years ago
Kamlesh Joshi
Kamlesh Joshi
Director
about 9 years ago

Past Directors

Kamleshkumar Dayaljibhai Popat
Kamleshkumar Dayaljibhai Popat
Director
over 4 years ago
Shetal Rakesh Tanna
Shetal Rakesh Tanna
Director
almost 5 years ago
Kundaliya Dharmesh Mahendrabhai
Kundaliya Dharmesh Mahendrabhai
Director
over 7 years ago
Ramesh Maganlal Karia
Ramesh Maganlal Karia
Director
over 7 years ago
Pramod Kumar Chaudhary
Pramod Kumar Chaudhary
Director
over 7 years ago
Mohinder Pal Heer
Mohinder Pal Heer
Director
over 7 years ago
Akshay Harishchandra Patil
Akshay Harishchandra Patil
Director
about 8 years ago
Rajkumar Ramprasad Gaud
Rajkumar Ramprasad Gaud
Director
about 8 years ago
Ashish Kumar Shambhu Nath Dubey
Ashish Kumar Shambhu Nath Dubey
Director
about 8 years ago
Srirupa Chatterjee
Srirupa Chatterjee
Director
over 12 years ago
Amit Ashok Kanungo
Amit Ashok Kanungo
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Evidence of cessation;-22112019
Notice of resignation;-22112019
Form DIR-12-22112019_signed
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Evidence of cessation;-20112019
Notice of resignation;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Evidence of cessation;-19072018
Form DIR-12-19072018_signed
Notice of resignation;-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Evidence of cessation;-17072018
Notice of resignation;-17072018
Form DIR-12-17072018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Form AOC-4-14062018_signed
Declaration by first director-24052018
Form DIR-12-24052018_signed
Notice of resignation;-24052018
Evidence of cessation;-24052018