Company Information

CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rahul Jayantibhai Kalaria
Rahul Jayantibhai Kalaria
Director/Designated Partner
over 2 years ago
Sanjay Harilal Dhamsania
Sanjay Harilal Dhamsania
Director/Designated Partner
over 2 years ago
Hitendra Bhovanji Patel
Hitendra Bhovanji Patel
Director/Designated Partner
over 2 years ago
Vikram Bhupat Sanghani
Vikram Bhupat Sanghani
Director/Designated Partner
over 2 years ago
Vimalkumar Pragjibhai Kalaria
Vimalkumar Pragjibhai Kalaria
Director/Designated Partner
over 2 years ago
Jaybhai Bhupatbhai Sanghani
Jaybhai Bhupatbhai Sanghani
Director/Designated Partner
almost 11 years ago
Amit Mansukhlal Mehta
Amit Mansukhlal Mehta
Director/Designated Partner
almost 11 years ago

Past Directors

Bhupatbhai Chunibhai Sanghani
Bhupatbhai Chunibhai Sanghani
Director
almost 11 years ago

Documents

Form MGT-7-13022021_signed
Form DPT-3-08122020-signed
Form AOC-4-05122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30092020
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Evidence of cessation;-22102019
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Optional Attachment-(1)-27062019
Form MGT-14-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors? report as per section 134(3)-23102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form AOC-4 additional attachment-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-21112017_signed