Company Information

CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Patel Alpeshbhai Nagajibhai
Patel Alpeshbhai Nagajibhai
Director/Designated Partner
about 6 years ago
Manisha Atul Patel
Manisha Atul Patel
Director/Designated Partner
about 6 years ago

Past Directors

Palak Ganpatbhai Patel
Palak Ganpatbhai Patel
Director
about 8 years ago
Nalinkumar Nagjibhai Popat
Nalinkumar Nagjibhai Popat
Director
almost 13 years ago
Keyur Rameshchandra Patel
Keyur Rameshchandra Patel
Director
almost 13 years ago
Mufaddal Shabbir Munpuri
Mufaddal Shabbir Munpuri
Director
over 13 years ago
Vinishbhai Vinodbhai Patel
Vinishbhai Vinodbhai Patel
Director
over 13 years ago

Documents

Form DIR-12-24122019_signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(4)-17122019
Optional Attachment-(3)-17122019
Optional Attachment-(1)-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Notice of resignation;-11092019
Form DIR-12-11092019_signed
Optional Attachment-(3)-11092019
Evidence of cessation;-11092019
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
Form AOC-4-26072019_signed
Form MGT-7-26072019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072019
List of share holders, debenture holders;-19072019
Directors report as per section 134(3)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Form ADT-1-11072019_signed
Form DIR-12-11072019_signed
Copy of written consent given by auditor-10072019
Copy of resolution passed by the company-10072019
Evidence of cessation;-10072019
Form ADT-3-04072019_signed