Company Information

CIN
Status
Date of Incorporation
05 March 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

Vishalkumar Laxmikant Suthar
Vishalkumar Laxmikant Suthar
Director/Designated Partner
over 2 years ago
Laxmikant Kacharalal Suthar
Laxmikant Kacharalal Suthar
Director/Designated Partner
about 4 years ago

Past Directors

Deepak Jayantilal Tilva
Deepak Jayantilal Tilva
Director
about 9 years ago
Prakashkumar Upendrabhai Pandya
Prakashkumar Upendrabhai Pandya
Director
almost 12 years ago
Shivabhai Patel
Shivabhai Patel
Director
almost 12 years ago

Documents

Form DPT-3-07012020-signed
Form DPT-3-09122019-signed
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form DIR-12-28102016_signed
Letter of appointment;-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016
Form DIR-12-26052016_signed
Letter of appointment;-26052016
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT