Company Information

CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bharat Dayabhai Kodinaria
Bharat Dayabhai Kodinaria
Director/Designated Partner
about 4 years ago
Bhavesh Dhanvantray Buddhdev
Bhavesh Dhanvantray Buddhdev
Director/Designated Partner
almost 12 years ago
Jayramrao Chandravadan Marathe
Jayramrao Chandravadan Marathe
Director
almost 12 years ago

Past Directors

Jashminkumar Rameshbhai Damor
Jashminkumar Rameshbhai Damor
Director
about 10 years ago
Vrajesh Jitendrakumar Shah
Vrajesh Jitendrakumar Shah
Additional Director
over 11 years ago
Nileshkumar Pravinchandra Ondhiya
Nileshkumar Pravinchandra Ondhiya
Director
almost 12 years ago
Yogeshkumar Arvindlal Shah
Yogeshkumar Arvindlal Shah
Director
almost 12 years ago

Charges

0
13 February 2015
Bank Of Baroda
1 Crore
13 February 2015
Bank Of Baroda
0
13 February 2015
Bank Of Baroda
0
13 February 2015
Bank Of Baroda
0

Documents

Form MGT-7-30122020_signed
Form AOC-4-29122020_signed
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Approval letter of extension of financial year or AGM-24122020
Approval letter for extension of AGM;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-04092020-signed
Optional Attachment-(1)-07022020
Notice of resignation;-07022020
Form DIR-12-07022020
Evidence of cessation;-07022020
Form MGT-7-07022020_signed
Form DIR-12-05022020_signed
List of share holders, debenture holders;-31012020
Form DPT-3-23012020-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
Optional Attachment-(1)-11102019
Form AOC-4-11102019_signed
Optional Attachment-(1)-02072019
Form DPT-3-01072019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019