Company Information

CIN
Status
Date of Incorporation
19 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Vijaykumar Gagajibhai Senjaliya
Vijaykumar Gagajibhai Senjaliya
Director/Designated Partner
over 2 years ago
Zinnia Vijaykumar Senjaliya
Zinnia Vijaykumar Senjaliya
Director/Designated Partner
about 7 years ago

Past Directors

Sureshkumar Babhaidas Patel
Sureshkumar Babhaidas Patel
Director
over 11 years ago
Abhi Mukundbhai Patel
Abhi Mukundbhai Patel
Director
over 11 years ago
Narendra Gopalbhai Patel
Narendra Gopalbhai Patel
Director
over 11 years ago

Documents

Form DPT-3-28122020_signed
Auditor?s certificate-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-05112019-signed
Optional Attachment-(1)-28062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Form ADT-1-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Copy of written consent given by auditor-17112017
Copy of the intimation sent by company-17112017
Copy of resolution passed by the company-17112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170505
Form MGT-14-28042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170428
Altered articles of association-25042017
Altered memorandum of association-25042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017