Company Information

CIN
Status
Date of Incorporation
26 September 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mukeshkumar Chimanlal Patel
Mukeshkumar Chimanlal Patel
Director
about 2 years ago
Mitesh Jayantibhai Patel
Mitesh Jayantibhai Patel
Director/Designated Partner
over 2 years ago
Bhaveshkumar Maganbhai Patel
Bhaveshkumar Maganbhai Patel
Director/Designated Partner
over 2 years ago
Dipkumar Anilbhai Patel
Dipkumar Anilbhai Patel
Director/Designated Partner
almost 8 years ago
Dipeshkumar Shah
Dipeshkumar Shah
Director
almost 8 years ago
Tuleshkumar Navnitlal Patel
Tuleshkumar Navnitlal Patel
Director/Designated Partner
almost 8 years ago
Rajanikant Lalajibhai Patel
Rajanikant Lalajibhai Patel
Director
about 11 years ago

Past Directors

Alpesh Kantibhai Patel
Alpesh Kantibhai Patel
Director
almost 8 years ago

Documents

Form DIR-12-01092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Notice of resignation;-24062020
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-21012019_signed
Form MGT-14-09012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190109
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Altered memorandum of association-01012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012019
Form DIR-12-24122018_signed
Notice of resignation;-22122018
Evidence of cessation;-22122018
Form DIR-12-17032018_signed
Optional Attachment-(1)-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018