Company Information
CIN
Status
Date of Incorporation
07 May 2013
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
Prashant Virendra Akbari
Director/Designated Partner
over 2 years ago
over 2 years ago
Rameshbhai Gangadasbhai Andani
Director/Designated Partner
over 6 years ago
over 6 years ago
Chandrakant Ranchhodbhai Tada
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ashok Jamanbhai Kodinariya
Director
over 12 years ago
over 12 years ago
Vrajlal Haribhai Vekariya
Director
over 12 years ago
over 12 years ago
Nikunj Harilal Vekaria
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-18112019_signed
Form DPT-3-18112019-signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Optional Attachment-(1)-15042019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-14-28102016_signed
Optional Attachment-(1)-28102016
