Company Information

CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayendra Amichand Mehta
Jayendra Amichand Mehta
Director/Designated Partner
over 2 years ago
Girish Bhatt
Girish Bhatt
Director/Designated Partner
over 2 years ago
Kuldip Ashokkumar Parekh
Kuldip Ashokkumar Parekh
Director
over 9 years ago
Hemant Amrish Parikh
Hemant Amrish Parikh
Director
over 13 years ago

Documents

Form DIR-12-02102020_signed
Notice of resignation;-28092020
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Interest in other entities;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-30102018_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
List of share holders, debenture holders;-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016