Company Information

CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Pintubhai Lalajibhai Kavar
Pintubhai Lalajibhai Kavar
Director/Designated Partner
almost 4 years ago
Het Mahendrabhai Zalariya
Het Mahendrabhai Zalariya
Director/Designated Partner
over 4 years ago
Rajesh Dayaljibhai Bhalodiya
Rajesh Dayaljibhai Bhalodiya
Director
over 11 years ago
Jayeshkumar Avcharbhai Sitapara
Jayeshkumar Avcharbhai Sitapara
Director
about 12 years ago

Past Directors

Mahendrabhai Kalyanjibhai Zalariya
Mahendrabhai Kalyanjibhai Zalariya
Director
over 4 years ago
Divyeshbhai Kishorbhai Loriya
Divyeshbhai Kishorbhai Loriya
Director
over 7 years ago
Manojkumar Keshavjibhai Kaila
Manojkumar Keshavjibhai Kaila
Director
almost 8 years ago
Durlabhjibhai Maganbhai Bavarva
Durlabhjibhai Maganbhai Bavarva
Director
over 11 years ago
Piyushkumar Keshavjibhai Adroja
Piyushkumar Keshavjibhai Adroja
Director
about 12 years ago
Jay Kantilal Sitapara
Jay Kantilal Sitapara
Director
about 12 years ago

Charges

4 Crore
03 November 2014
Dena Bank
4 Crore
03 November 2014
Dena Bank
0
03 November 2014
Dena Bank
0
03 November 2014
Dena Bank
0

Documents

Form ADT-1-23092020_signed
Directors report as per section 134(3)-23092020
Optional Attachment-(1)-23092020
Copy of written consent given by auditor-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(2)-23092020
Copy of resolution passed by the company-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form ADT-3-08122019_signed
Resignation letter-05122019
List of share holders, debenture holders;-10082018
Directors report as per section 134(3)-10082018
Optional Attachment-(1)-10082018
Optional Attachment-(2)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Acknowledgement received from company-01082018
Form DIR-11-01082018_signed
Notice of resignation filed with the company-01082018
Optional Attachment-(1)-01082018
Proof of dispatch-01082018
Optional Attachment-(2)-31072018
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
Optional Attachment-(1)-31072018
Notice of resignation;-31072018
Form DIR-12-08042018_signed