Company Information

CIN
Status
Date of Incorporation
02 January 2014
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

Maulik Harendra Bandhara
Maulik Harendra Bandhara
Director/Designated Partner
over 2 years ago
Bhavesh Harishbhai Jariwala
Bhavesh Harishbhai Jariwala
Director/Designated Partner
over 8 years ago

Past Directors

Hasmukhbhai Laxmanbhai Patel
Hasmukhbhai Laxmanbhai Patel
Director
almost 11 years ago
Maniben Laxmanbhai Patel
Maniben Laxmanbhai Patel
Director
almost 11 years ago
Laxmanbhai Patel
Laxmanbhai Patel
Director
almost 11 years ago
Viruben Hasmukhbhai Patel
Viruben Hasmukhbhai Patel
Director
almost 11 years ago
Amish Satish Lakdawala
Amish Satish Lakdawala
Director
almost 12 years ago

Documents

Form DPT-3-18012021-signed
Form MSME FORM I-23112020_signed
Form DPT-3-23012020-signed
Form DPT-3-17122019-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MSME FORM I-09062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form DIR-11-26082017_signed
Notice of resignation filed with the company-25082017