Company Information

CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Prakash Jerambhai Narola
Prakash Jerambhai Narola
Director/Designated Partner
over 10 years ago
Vishalbhai Tulshibhai Chitaliya
Vishalbhai Tulshibhai Chitaliya
Director/Designated Partner
over 11 years ago
Lavjibhai Dungarbhai Daliya
Lavjibhai Dungarbhai Daliya
Director
over 14 years ago

Past Directors

Ravindra Bhupatbhai Chitaliya
Ravindra Bhupatbhai Chitaliya
Director
over 11 years ago

Documents

Notice of resignation filed with the company-08102020
Form DIR-11-08102020_signed
Proof of dispatch-08102020
Form DPT-3-12062020-signed
Form ADT-1-26102019_signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-26092019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016