Company Information

CIN
Status
Date of Incorporation
07 September 2012
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
1,000,000

Directors

Vivekkumar Maheshkumar Padhiyar
Vivekkumar Maheshkumar Padhiyar
Non Individual Subscriber
about 2 years ago
Dhaval Patel
Dhaval Patel
Director/Designated Partner
over 2 years ago
Abhishek Pratapkumar Thakkar
Abhishek Pratapkumar Thakkar
Director/Designated Partner
over 2 years ago
Rajnikant Rajendrakumar Patel
Rajnikant Rajendrakumar Patel
Director/Designated Partner
almost 6 years ago

Past Directors

Dharmeshbhai Dhudabhai Rabari
Dharmeshbhai Dhudabhai Rabari
Additional Director
over 10 years ago
Rekhank Kishorbhai Yagnik
Rekhank Kishorbhai Yagnik
Director
almost 11 years ago
Nidhi Vidhey Patel
Nidhi Vidhey Patel
Director
about 13 years ago

Documents

Declaration by first director-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Notice of resignation;-05032020
Form DPT-3-16012020-signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016
Form MGT-7-25112016_signed
Optional Attachment-(1)-26102016
Form DIR-12-26102016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT