Company Information

CIN
Status
Date of Incorporation
24 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,391,000
Authorised Capital
10,000,000

Directors

Sarfaraz Yakub Patel
Sarfaraz Yakub Patel
Director/Designated Partner
over 2 years ago
Farukbhai Gulambhai Patel
Farukbhai Gulambhai Patel
Director/Designated Partner
over 2 years ago
Ashish Ashwin Mithani
Ashish Ashwin Mithani
Director/Designated Partner
almost 3 years ago
Affan Faruk Patel
Affan Faruk Patel
Director/Designated Partner
almost 3 years ago
Jagruti Niraj Mithani
Jagruti Niraj Mithani
Beneficial Owner
over 5 years ago
Jolly Ashish Mithani
Jolly Ashish Mithani
Beneficial Owner
over 5 years ago

Documents

Form DPT-3-22102020-signed
Form BEN - 2-04082020_signed
Declaration under section 90-04082020
Form DIR-11-18062020_signed
Form DIR-12-18062020_signed
Acknowledgement received from company-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Evidence of cessation;-17062020
Form DIR-12-17062020_signed
Interest in other entities;-17062020
Notice of resignation filed with the company-17062020
Notice of resignation;-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Optional Attachment-(3)-17062020
Proof of dispatch-17062020
Form INC-22-09062020_signed
Copy of board resolution authorizing giving of notice-08062020
Copies of the utility bills as mentioned above (not older than two months)-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Form AOC-4(XBRL)-10022020-signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(3)-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019