Company Information

CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ronil Rajeshbhai Vekariya
Ronil Rajeshbhai Vekariya
Director/Designated Partner
about 2 years ago
Vipulbhai Babulal Limbachiya
Vipulbhai Babulal Limbachiya
Director/Designated Partner
about 2 years ago
Hiteshkumar Parthibhai Chaudhari
Hiteshkumar Parthibhai Chaudhari
Director/Designated Partner
about 2 years ago

Past Directors

Roopkanta Arun Raj
Roopkanta Arun Raj
Additional Director
over 6 years ago
Himanshu Paliwal
Himanshu Paliwal
Director
over 7 years ago
Jigar Jadishkumar Brahmbhatt
Jigar Jadishkumar Brahmbhatt
Director
almost 14 years ago
Arun Jinaraj Raj
Arun Jinaraj Raj
Director
almost 14 years ago

Documents

Form ADT-1-12122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(3)-28032019
Optional Attachment-(4)-28032019
Notice of resignation;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
Form AOC-4-13022019_signed
Form ADT-1-12022019_signed
Optional Attachment-(5)-06022019
Copy of written consent given by auditor-06022019