Company Information
CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000
Directors
Dharmeshkumar Maganlal Kaneriya
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Parth Arvindbhai Patel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Chandrakant Gahgarambhai Patel
Director
over 14 years ago
over 14 years ago
Past Directors
Ashwinbhai Kantibhai Dhorajiya
Additional Director
almost 4 years ago
almost 4 years ago
Divyesh Patel
Additional Director
almost 4 years ago
almost 4 years ago
Satyambhai Keshavlal Patel
Additional Director
almost 4 years ago
almost 4 years ago
Shantaben Vishrambhai Patel
Additional Director
over 7 years ago
over 7 years ago
Kamlesh Rameshchandra Soni
Director
about 10 years ago
about 10 years ago
Preetiben Harsukhbhai Patel
Director
about 10 years ago
about 10 years ago
Jigna Ghanshyam Patel
Director
about 10 years ago
about 10 years ago
Gangaram Bhanjibhai Patel
Director
over 14 years ago
over 14 years ago
Premjibhai Jethabhai Patel
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-25122020_signed
Auditor?s certificate-23122020
Form DPT-3-22102020-signed
Optional Attachment-(1)-24092020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Optional Attachment-(1)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form DIR-12-25102018_signed
Form DIR-12-27092018_signed
Optional Attachment-(1)-08092018
Notice of resignation;-08092018
Evidence of cessation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
