Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
1,600,000

Directors

Yogini Pal Rambalak
Yogini Pal Rambalak
Director/Designated Partner
over 7 years ago
Mavjibhai Parsotambhai Dyaduk
Mavjibhai Parsotambhai Dyaduk
Director/Designated Partner
over 7 years ago

Past Directors

Geetaben Sharadbhai Patel
Geetaben Sharadbhai Patel
Director
over 7 years ago
Bindiben Sureshbhai Patel
Bindiben Sureshbhai Patel
Director
over 8 years ago
Kanchanben Patel
Kanchanben Patel
Director
over 8 years ago
Maheshkumar Ratibhai Patel
Maheshkumar Ratibhai Patel
Director
over 8 years ago
Manojkumar Mavjibhai Dhaduk
Manojkumar Mavjibhai Dhaduk
Director
over 14 years ago
Ritaben Rasikbhai Vaghasiya
Ritaben Rasikbhai Vaghasiya
Director
over 14 years ago

Charges

0
16 May 2016
Dena Bank
40 Lak
16 May 2016
Dena Bank
0
16 May 2016
Dena Bank
0

Documents

Optional Attachment-(1)-08012020
List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form AOC-4-19012019_signed
Optional Attachment-(1)-01012019
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-3-31102018-signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Resignation letter-30102018
Form CHG-4-09062018_signed
Letter of the charge holder stating that the amount has been satisfied-02062018
Evidence of cessation;-21052018
Optional Attachment-(2)-21052018
Notice of resignation;-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Optional Attachment-(1)-21052018
Form DIR-12-21052018_signed
Form DIR-11-21042018_signed
Notice of resignation filed with the company-20042018
Acknowledgement received from company-20042018
Proof of dispatch-20042018