Company Information
CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,200,000
Authorised Capital
20,000,000
Directors
Alpeshkumar Prabhulal Fefar
Director
over 2 years ago
over 2 years ago
Jaydeep Shantilal Vidja
Director/Designated Partner
over 5 years ago
over 5 years ago
Malabhai Makanbhai Kanzariya
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Shantilal Dharamshibhai Fefar
Director
almost 14 years ago
almost 14 years ago
Jayeshkumar Chaturbhai Dadhaniya
Director
almost 14 years ago
almost 14 years ago
Charges
01 August 2012
Bank Of Baroda
2 Crore
01 August 2012
Bank Of Baroda
0
01 August 2012
Bank Of Baroda
0
01 August 2012
Bank Of Baroda
0
Documents
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form ADT-1-09112020_signed
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Optional Attachment-(1)-19092020
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Notice of resignation;-19092020
Form DPT-3-19082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
