Company Information

CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,520,000
Authorised Capital
10,000,000

Directors

Maulik Rajendrabhai Shah
Maulik Rajendrabhai Shah
Director/Designated Partner
almost 3 years ago
Hardik Jyendrabhai Shah
Hardik Jyendrabhai Shah
Director/Designated Partner
almost 4 years ago
Balmik Shivnarayan Patel
Balmik Shivnarayan Patel
Director
over 13 years ago

Past Directors

Sureshkumar Dahyalal Mehta
Sureshkumar Dahyalal Mehta
Additional Director
about 10 years ago
Vikshit Sureshkumar Mehta
Vikshit Sureshkumar Mehta
Additional Director
about 10 years ago
Virmani Prasad
Virmani Prasad
Director
over 13 years ago

Documents

Form DPT-3-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Form DPT-3-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Optional Attachment-(1)-20092018
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Directors report as per section 134(3)-15102016
Optional Attachment-(1)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
List of share holders, debenture holders;-15102016
Form DIR-12-15102016_signed
Optional Attachment-(1)-15102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160518