Company Information

CIN
Status
Date of Incorporation
22 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mukeshkumar Amrutlal Udeshi
Mukeshkumar Amrutlal Udeshi
Director/Designated Partner
about 6 years ago
Laljibhai Mohanbhai Jodhani
Laljibhai Mohanbhai Jodhani
Director/Designated Partner
about 6 years ago
Vikramsinh Pravinchandra Udeshi
Vikramsinh Pravinchandra Udeshi
Director/Designated Partner
about 6 years ago
Ramjubha Umedsinh Jadeja
Ramjubha Umedsinh Jadeja
Director
about 6 years ago
Vijaykumar Pravinchandra Udeshi
Vijaykumar Pravinchandra Udeshi
Director
about 6 years ago

Past Directors

Kanubhai Virabhai Patel
Kanubhai Virabhai Patel
Director
about 9 years ago
Alpesh Dahyalal Patel
Alpesh Dahyalal Patel
Director
about 10 years ago
Khanjankumar Pannalal Patel
Khanjankumar Pannalal Patel
Director
about 10 years ago
Vishnukumar Bhagvanbhai Danidhariya
Vishnukumar Bhagvanbhai Danidhariya
Managing Director
about 10 years ago
Lataben Vishnubhai Danidhariya
Lataben Vishnubhai Danidhariya
Director
over 10 years ago
Jagdishkumar Dahyabhai Patel
Jagdishkumar Dahyabhai Patel
Director
almost 13 years ago

Charges

0
29 April 2017
Vijaya Bank
54 Lak
29 April 2017
Others
0
29 April 2017
Others
0
29 April 2017
Others
0
29 April 2017
Others
0
29 April 2017
Others
0
29 April 2017
Others
0

Documents

Proof of dispatch-16012020
Form DIR-11-16012020_signed
Notice of resignation filed with the company-16012020
Acknowledgement received from company-16012020
Notice of resignation;-10012020
Notice of resignation filed with the company-10012020
Acknowledgement received from company-10012020
Optional Attachment-(1)-10012020
Proof of dispatch-10012020
Evidence of cessation;-10012020
Form DIR-11-10012020_signed
Form DIR-12-10012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-06012020_signed
Optional Attachment-(1)-06012020
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-03012020
Form DIR-12-10122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Form CHG-4-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019