Company Information

CIN
Status
Date of Incorporation
25 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajeshkumar Dahyabhai Patel
Rajeshkumar Dahyabhai Patel
Director/Designated Partner
over 2 years ago
Yogeshkumar Narayanbhai Patel
Yogeshkumar Narayanbhai Patel
Director/Designated Partner
almost 3 years ago
Pooja Shaileshbhai Patel
Pooja Shaileshbhai Patel
Director/Designated Partner
almost 12 years ago

Past Directors

Pratikkumar Kanaiyalal Patel
Pratikkumar Kanaiyalal Patel
Director
over 8 years ago
Kamlesh Jesangbhai Talpada
Kamlesh Jesangbhai Talpada
Additional Director
almost 12 years ago

Documents

Form DIR-12-23102020_signed
Declaration by first director-22102020
Evidence of cessation;-22102020
Notice of resignation;-22102020
Form DPT-3-21012020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-05082019-signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-06122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
Optional Attachment-(1)-06122018
Form ADT-3-26112018-signed
Resignation letter-13112018
Form MGT-7-02122017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
Letter of appointment;-23032017
Optional Attachment-(1)-23032017
Form DIR-12-23032017_signed