Company Information

CIN
Status
Date of Incorporation
29 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
501,600
Authorised Capital
600,000

Directors

Pankajkumar Rameshchandra Somaiya
Pankajkumar Rameshchandra Somaiya
Director/Designated Partner
about 2 years ago
Mukesh Manekchand Sheth
Mukesh Manekchand Sheth
Director/Designated Partner
over 2 years ago
Himanshu Ramniklal Umraniya
Himanshu Ramniklal Umraniya
Director/Designated Partner
over 2 years ago
Joy Ramniklal Chatwani
Joy Ramniklal Chatwani
Director/Designated Partner
over 2 years ago
Alpesh Mansukhlal Patel
Alpesh Mansukhlal Patel
Director/Designated Partner
about 3 years ago
Pratik Sureshbhai Kamdar
Pratik Sureshbhai Kamdar
Director/Designated Partner
about 3 years ago
Rakesh Bhikhalal Shah
Rakesh Bhikhalal Shah
Director
about 3 years ago
Chirag Vinaykant Kotecha
Chirag Vinaykant Kotecha
Director
about 3 years ago

Past Directors

Vimal Dilsukh Sheth
Vimal Dilsukh Sheth
Director
almost 15 years ago
Atul Dilsukh Sheth
Atul Dilsukh Sheth
Director
almost 15 years ago

Documents

Form MGT-7-05032021_signed
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(2)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter for extension of AGM;-02122020
Approval letter of extension of financial year or AGM-02122020
Form AOC-4-02122020_signed
Form MGT-14-30092020_signed
Form DPT-3-04092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form DPT-3-07112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019