Company Information

CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
20,000,000

Directors

Manilal Vaghela
Manilal Vaghela
Director/Designated Partner
over 2 years ago
Ashokkumar Vajabhai Vankar
Ashokkumar Vajabhai Vankar
Director/Designated Partner
over 2 years ago
Mukeshkumar Kodarlal Leua
Mukeshkumar Kodarlal Leua
Director
over 15 years ago
Jayeshkumar Manibhai Vaghela
Jayeshkumar Manibhai Vaghela
Director
over 15 years ago

Documents

Form DPT-3-12042021-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Evidence of cessation;-29042019
Notice of resignation;-29042019
Optional Attachment-(1)-29042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190118
Form MGT-14-17012019-signed
Optional Attachment-(1)-03012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Altered articles of association-03012019
Altered memorandum of association-03012019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-14-19112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181119
Optional Attachment-(1)-15112018