Company Information

CIN
Status
Date of Incorporation
05 January 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Bhavinkumar Jayantibhai Patel
Bhavinkumar Jayantibhai Patel
Director/Designated Partner
almost 2 years ago
Hiraben Abhilash Shakya
Hiraben Abhilash Shakya
Director/Designated Partner
over 2 years ago
Abhilash Khimabhai Shakya
Abhilash Khimabhai Shakya
Director
almost 21 years ago

Past Directors

Sagar Dineshbhai Parmar
Sagar Dineshbhai Parmar
Director
over 5 years ago
Rahul Abhilash Shakya
Rahul Abhilash Shakya
Additional Director
over 10 years ago
Chirag Premjibhai Makwana
Chirag Premjibhai Makwana
Director
about 14 years ago
Kunal Abhilashbhai Delwadia
Kunal Abhilashbhai Delwadia
Director
almost 15 years ago

Documents

Form DPT-3-22042021-signed
Form DPT-3-30112020_signed
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Optional Attachment-(1)-07112020
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-19022019_signed
Form MGT-7-19022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
List of share holders, debenture holders;-14022019
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed
List of share holders, debenture holders;-18052018
Directors report as per section 134(3)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form MGT-7-09082017_signed
Directors report as per section 134(3)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
List of share holders, debenture holders;-08082017
Form DIR-12-08082017_signed
Optional Attachment-(1)-08082017