Company Information

CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Kamlesh Vaghjibhai Vora
Kamlesh Vaghjibhai Vora
Director/Designated Partner
about 11 years ago
Champaklal Babaldas Vora
Champaklal Babaldas Vora
Director/Designated Partner
about 16 years ago
Viral Champaklal Vora
Viral Champaklal Vora
Director/Designated Partner
about 16 years ago

Past Directors

Bellandur Rudrappa Shreedhara
Bellandur Rudrappa Shreedhara
Director
about 20 years ago
Amol Rangdal
Amol Rangdal
Director
about 20 years ago
Prasad Ikkurthy Venkata Subramanya
Prasad Ikkurthy Venkata Subramanya
Director
about 20 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201113
Form MGT-14-12112020-signed
Altered articles of association-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Altered memorandum of association-12112020
Form BEN - 2-25122019_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
Declaration under section 90-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(1)-21062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21062018
Form 23AC-21062018_signed
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017