Company Information

CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Dharmesh Kantilal Patel
Dharmesh Kantilal Patel
Director
over 2 years ago
Vinal V Patel
Vinal V Patel
Director/Designated Partner
over 3 years ago

Past Directors

Dhaval Rajendrakumar Dave
Dhaval Rajendrakumar Dave
Director
over 9 years ago
Priyanka Dharmesh Patel
Priyanka Dharmesh Patel
Additional Director
almost 11 years ago
Anilkumar Keshavlal Patel
Anilkumar Keshavlal Patel
Additional Director
almost 11 years ago
Niyati Rohitkumar Patel
Niyati Rohitkumar Patel
Director
over 11 years ago
Vanit Dharmeshbhai Patel
Vanit Dharmeshbhai Patel
Director
over 14 years ago
Usufbhai Usmanbhai Malek
Usufbhai Usmanbhai Malek
Director
over 14 years ago

Charges

3 Crore
31 January 2012
Canara Bank
1 Crore
13 December 2011
Canara Bank
1 Crore
31 January 2012
Canara Bank
0
13 December 2011
Canara Bank
0
31 January 2012
Canara Bank
0
13 December 2011
Canara Bank
0

Documents

Form MGT-7-02102020_signed
Form 20B-01102020_signed
List of share holders, debenture holders;-26092020
Annual return as per schedule V of the Companies Act,1956-21092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Form ADT-1-28122017_signed
Copy of resolution passed by the company-28122017
Copy of written consent given by auditor-28122017
List of share holders, debenture holders;-28122017
Copy of the intimation sent by company-28122017
Form MGT-7-28122017_signed
Form DIR-12-05012017_signed
Evidence of cessation;-29122016
Notice of resignation;-29122016
Form PAS-3-01122016_signed
Copy of Board or Shareholders? resolution-24112016