Company Information

CIN
Status
Date of Incorporation
31 March 2011
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

Jankiben Vimalkumar Patel
Jankiben Vimalkumar Patel
Director/Designated Partner
about 4 years ago
Purna Chandra Panigrahi
Purna Chandra Panigrahi
Director/Designated Partner
almost 5 years ago
Jayantibhai Joitram Patel
Jayantibhai Joitram Patel
Director/Designated Partner
over 14 years ago

Past Directors

Ravindra Kumar Goyal
Ravindra Kumar Goyal
Additional Director
over 5 years ago
Aarti Hiten Abhani
Aarti Hiten Abhani
Additional Director
over 6 years ago
Gita Jayantibhai Patel
Gita Jayantibhai Patel
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Form AOC-4-28112019_signed
Form ADT-1-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DIR-12-19112019_signed
Optional Attachment-(1)-19112019
Form DIR-12-28062019_signed
Optional Attachment-(1)-27062019
Interest in other entities;-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Evidence of cessation;-27062019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed