Company Information

CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manishaben Jayendrabhai Thakkar
Manishaben Jayendrabhai Thakkar
Director/Designated Partner
over 2 years ago
Kalyansingh Rana
Kalyansingh Rana
Director/Designated Partner
over 2 years ago
Arvindkumar Govindlal Soni
Arvindkumar Govindlal Soni
Director/Designated Partner
over 2 years ago
Jayendrakumar Dashrathlal Thakkar
Jayendrakumar Dashrathlal Thakkar
Director/Designated Partner
over 2 years ago
Arunaben Kalyansingh Rana
Arunaben Kalyansingh Rana
Director
almost 14 years ago
Pragnesh Arvindkumar Soni
Pragnesh Arvindkumar Soni
Director
almost 14 years ago
Kushalshinh Bhagwanbhai Padheria
Kushalshinh Bhagwanbhai Padheria
Director/Designated Partner
almost 14 years ago
Kantilal Ramabhai Lakum
Kantilal Ramabhai Lakum
Director/Designated Partner
almost 14 years ago
Shivubhai Kamabhai Solanky
Shivubhai Kamabhai Solanky
Director/Designated Partner
almost 14 years ago

Past Directors

Hiteshkumar Kantilal Lakum
Hiteshkumar Kantilal Lakum
Additional Director
over 10 years ago

Documents

Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Directors report as per section 134(3)-03112020
Optional Attachment-(1)-03112020
Form AOC-4-03112020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-12072019-signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form ADT-1-07112016_signed
Copy of resolution passed by the company-07112016
Copy of the intimation sent by company-07112016
Copy of written consent given by auditor-07112016
Form MGT-7-27102016_signed