Company Information
CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jayantilal Shambhubhai Ramoliya
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bharatkumar Vithalbhai Vekariya
Additional Director
about 5 years ago
about 5 years ago
Umesh Kishorekumar Chhatbar
Additional Director
over 5 years ago
over 5 years ago
Govinbhai Thummar
Additional Director
over 5 years ago
over 5 years ago
Virjibhai Ukabhai Vekaria
Additional Director
over 5 years ago
over 5 years ago
Bhavik Madhusudan Vaishnav
Additional Director
over 6 years ago
over 6 years ago
Mansukhbhai Shamjibhai Khachariya
Director
about 14 years ago
about 14 years ago
Ramnikbhai Bavanji Hirpara
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-12-30112020_signed
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Notice of resignation;-30112020
Evidence of cessation;-30112020
Optional Attachment-(1)-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Interest in other entities;-28112020
Form DIR-12-28112020_signed
Optional Attachment-(2)-28112020
Declaration by first director-28112020
Optional Attachment-(2)-14082020
Declaration by first director-14082020
Optional Attachment-(1)-14082020
Interest in other entities;-14082020
Form DIR-12-14082020_signed
Evidence of cessation;-14082020
Notice of resignation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DPT-3-30012020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112019
Optional Attachment-(1)-24112019
Optional Attachment-(2)-24112019
Form AOC-4-24112019_signed
Form DIR-12-05092019_signed
