Company Information

CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kalpesh Navnitlal Shah
Kalpesh Navnitlal Shah
Director/Designated Partner
about 2 years ago
Prakash Ambalal Patel
Prakash Ambalal Patel
Director/Designated Partner
almost 3 years ago
Kartik Nalinbhai Raval
Kartik Nalinbhai Raval
Director/Designated Partner
over 11 years ago
Sanjaykumar Jitendrabhai Jha
Sanjaykumar Jitendrabhai Jha
Individual Promoter
over 11 years ago

Past Directors

Dhruma Jigarbhai Shah
Dhruma Jigarbhai Shah
Director
over 11 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Form DIR-12-16112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Notice of resignation;-08022019
Interest in other entities;-08022019
Form DIR-12-08022019_signed
Evidence of cessation;-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-12032017_signed
Form AOC-4-12032017_signed
Form MGT-7-10032017_signed
Form ADT-1-06032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017