Company Information

CIN
Status
Date of Incorporation
22 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
22,500,000

Directors

Chandreshkumar Patel
Chandreshkumar Patel
Director/Designated Partner
over 2 years ago
Kalpeshkumar Patel
Kalpeshkumar Patel
Director/Designated Partner
almost 3 years ago
Ketankumar Jayantilal Patel
Ketankumar Jayantilal Patel
Director/Designated Partner
about 8 years ago

Past Directors

Sandipkumar Kirtibhai Patel
Sandipkumar Kirtibhai Patel
Additional Director
over 9 years ago

Documents

Form DPT-3-30092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Details of other Entity(s)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019-signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
Form DIR-12-08012018_signed
Notice of resignation;-05012018
Optional Attachment-(2)-05012018
Optional Attachment-(1)-05012018
Optional Attachment-(3)-05012018
Evidence of cessation;-05012018
Form DIR-12-28122017_signed
Form MGT-7-22112017_signed