Company Information

CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 November 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Vrajkumar Alkeshbhai Pathak
Vrajkumar Alkeshbhai Pathak
Director/Designated Partner
about 2 years ago

Past Directors

Nareshbhai Shankarbhai Shrimali
Nareshbhai Shankarbhai Shrimali
Additional Director
over 4 years ago
Hardikkumar Rameshbhai Thakkar
Hardikkumar Rameshbhai Thakkar
Director
over 8 years ago
Nikunj Pravinbhai Thakkar
Nikunj Pravinbhai Thakkar
Additional Director
over 8 years ago
Natvarlal Thakkar Khengarbhai
Natvarlal Thakkar Khengarbhai
Director
almost 16 years ago
Shashikantbhai Jamnadas Soni
Shashikantbhai Jamnadas Soni
Director
almost 16 years ago

Documents

Form DPT-3-23092020-signed
Form SH-7-12032020-signed
Form MGT-14-04032020_signed
Altered memorandum of assciation;-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Copy of the resolution for alteration of capital;-04032020
Altered memorandum of association-04032020
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26112019-signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-05082019_signed
Copy of the intimation sent by company-05082019
Copy of resolution passed by the company-05082019
Copy of written consent given by auditor-05082019
Form ADT-3-12072019_signed
Resignation letter-12072019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06042019