Company Information
CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
18,000,000
Directors
Mafatlal Ambalal Patel
Beneficial Owner
almost 3 years ago
almost 3 years ago
Bimal Chandrakant Bhatt
Director
about 9 years ago
about 9 years ago
Past Directors
Darshankumar Mafatlal Patel
Director
about 9 years ago
about 9 years ago
Tushar Mafatlal Patel
Additional Director
over 9 years ago
over 9 years ago
Kunal Zaverilal Jain
Director
over 13 years ago
over 13 years ago
Zaverilal Jain
Director
over 13 years ago
over 13 years ago
Charges
20 February 2013
Bank Of Baroda
7 Crore
20 February 2013
Others
0
20 February 2013
Others
0
20 February 2013
Others
0
Documents
Form ADT-1-09092020_signed
Copy of the intimation sent by company-09092020
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Form ADT-3-29082020_signed
Resignation letter-29082020
Form BEN - 2-31122019_signed
Optional Attachment-(5)-30122019
Optional Attachment-(4)-30122019
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(2)-30122019
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Notice of resignation;-13032019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
