Company Information

CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Vijaysinh Gagubha Vaghela
Vijaysinh Gagubha Vaghela
Director/Designated Partner
over 2 years ago
Jayrajsinh Vijaysinh Vaghela
Jayrajsinh Vijaysinh Vaghela
Director/Designated Partner
about 5 years ago

Past Directors

Ramnikbhai Keshubhai Patel
Ramnikbhai Keshubhai Patel
Director
over 4 years ago
Jayesh Babulal Patel
Jayesh Babulal Patel
Additional Director
over 4 years ago
Kamleshbhai Varvabhai Patel
Kamleshbhai Varvabhai Patel
Additional Director
over 4 years ago
Chetankumar Purushottamdas Patel
Chetankumar Purushottamdas Patel
Director
almost 5 years ago
Rajveersinh Indrasinh Vaghela
Rajveersinh Indrasinh Vaghela
Director
over 14 years ago
Sunilbhai Kantilal Joshi
Sunilbhai Kantilal Joshi
Director
over 14 years ago
Sandeep Vipinchandra Shah
Sandeep Vipinchandra Shah
Director
over 14 years ago
Sanjivkumar Bhagvatiprasad Shukla
Sanjivkumar Bhagvatiprasad Shukla
Director
over 14 years ago
Prashant Suryakant Vora
Prashant Suryakant Vora
Director
over 14 years ago
Amrishkumar Vishnuprasad Vyas
Amrishkumar Vishnuprasad Vyas
Director
over 14 years ago

Documents

Form ADT-1-07012021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-28122020_signed
Form DIR-12-15122020_signed
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form AOC-4-14122020_signed
Form DIR-12-02102020_signed
Form DIR-12-01102020_signed
Evidence of cessation;-30092020
Notice of resignation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form DPT-3-23012020-signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form DPT-3-17072019
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed