Company Information
CIN
Status
Date of Incorporation
14 June 2013
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
Darshan Maheshbhai Devani
Director/Designated Partner
about 7 years ago
about 7 years ago
Ghanshyambhai Dharamshibhai Devani
Director
over 12 years ago
over 12 years ago
Bakulbhai Dharamshibhai Devani
Director
over 12 years ago
over 12 years ago
Maheshbhai Dharamshibhai Devani
Director
over 12 years ago
over 12 years ago
Past Directors
Dakshaben Maheshbhai Devani
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 22] Ropes, String, Twines, Nets, Tents, Awnings, Tarpaulins.
Documents
Form DPT-3-09112020_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-24102019-signed
Auditor?s certificate-27062019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Optional Attachment-(1)-05042019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(1)-22102018
Form DIR-12-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
List of share holders, debenture holders;-19112017
Form DIR-12-19112017_signed
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112017
Letter of appointment;-18112017
List of share holders, debenture holders;-29102016
