Company Information

CIN
Status
Date of Incorporation
08 April 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

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
Sapan Pravinbhai Modi
Sapan Pravinbhai Modi
Director
over 11 years ago

Documents

Form DPT-3-22082020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form DIR-12-21082019_signed
Interest in other entities;-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
Copies of the utility bills as mentioned above (not older than two months)-09012019
Copy of board resolution authorizing giving of notice-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
Notice of resignation;-23012018
Letter of appointment;-23012018
Interest in other entities;-23012018
Form DIR-12-23012018_signed
Evidence of cessation;-23012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Directors report as per section 134(3)-25112017
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