Company Information
CIN
Status
Date of Incorporation
04 March 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
Namik Hareshbhai Bhatt
Director
over 2 years ago
over 2 years ago
Yashkumar Vipulbhai Patel
Director/Designated Partner
over 4 years ago
over 4 years ago
Sanjaykumar Shankarbhai Solanki
Director/Designated Partner
over 4 years ago
over 4 years ago
Pravin Prajapti
Director/Designated Partner
over 4 years ago
over 4 years ago
Dixit Vishnubhai Patel
Director/Designated Partner
over 4 years ago
over 4 years ago
Deepkumar Dineshbhai Prajapati
Director/Designated Partner
over 4 years ago
over 4 years ago
Patel Zeelkumar Girishbhai
Director/Designated Partner
over 4 years ago
over 4 years ago
Patel Mayur .
Director/Designated Partner
over 4 years ago
over 4 years ago
Shaileshkumar Mohanbhai Chauhan
Director/Designated Partner
over 4 years ago
over 4 years ago
Pintu Jayantibhai Prajapati
Director/Designated Partner
over 6 years ago
over 6 years ago
Sudhirkumar Jitendrabhai Nai
Director/Designated Partner
over 6 years ago
over 6 years ago
Tushar Devendrabhai Rathod
Director/Designated Partner
over 6 years ago
over 6 years ago
Patel Sanjaykumar Kantilal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Smit Mukeshbhai Patel
Director
over 6 years ago
over 6 years ago
Kirankumar Mafatlal Patel
Director
over 6 years ago
over 6 years ago
Deep Natvaralal Modi
Director
over 6 years ago
over 6 years ago
Darshan Darji
Director
over 6 years ago
over 6 years ago
Ashok Rameshbhai Chandel
Director
over 6 years ago
over 6 years ago
Upendra Prajapati
Director
over 6 years ago
over 6 years ago
Bhaveshkumar Pirabhai Prajapati
Director
over 6 years ago
over 6 years ago
Parmar Jagdishbhai Kalidas
Director
over 7 years ago
over 7 years ago
Parthkumar Modi Harshadbhai
Director
over 7 years ago
over 7 years ago
Nirmalkumar Patel
Director
over 7 years ago
over 7 years ago
Prajapati Dineshkumar Varjogaji
Director
over 7 years ago
over 7 years ago
Documents
Form DIR-12-31012020_signed
Notice of resignation;-31012020
Evidence of cessation;-31012020
Declaration by first director-31012020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-29072019
Declaration by first director-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form DIR-12-29072019_signed
Evidence of cessation;-03072019
Optional Attachment-(1)-03072019
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Notice of resignation;-12032019
Form DIR-12-12032019_signed
Evidence of cessation;-12032019
Declaration by first director-12032019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
