Company Information
CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Niraj Kanakaray Purohit
Director
over 2 years ago
over 2 years ago
Kiritbhai Vinodchandra Thakkar
Director
over 13 years ago
over 13 years ago
Hemantkumar Natverlal Dudhia
Director
over 13 years ago
over 13 years ago
Dhirajlal Kantilal Virvadiya
Director
over 13 years ago
over 13 years ago
Piyush Surendralal Shah
Director
over 13 years ago
over 13 years ago
Past Directors
Riteshkumar Dhirajlal Virvadiya
Director
over 13 years ago
over 13 years ago
Rinku Niraj Purohit
Director
over 13 years ago
over 13 years ago
Niravkumar Vrajlal Mewada
Director
over 13 years ago
over 13 years ago
Anil Vrijlal Mewada
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-30122020_signed
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form AOC-4-28122020_signed
Form DPT-3-21122020_signed
Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form DPT-3-03072019-signed
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
