Company Information

CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,464,500
Authorised Capital
60,000,000

Directors

Nitin Hirji Pandhi
Nitin Hirji Pandhi
Director/Designated Partner
over 2 years ago
Vinay Patel
Vinay Patel
Director
over 15 years ago

Past Directors

Kunverji Kanji Patel
Kunverji Kanji Patel
Director
almost 15 years ago
Kishor Valji Darad
Kishor Valji Darad
Additional Director
over 15 years ago
Harish Patel
Harish Patel
Additional Director
over 15 years ago
Kalyan Patel
Kalyan Patel
Additional Director
over 15 years ago
Lalji Patel
Lalji Patel
Additional Director
over 15 years ago
Pravinkumar Valji Darad
Pravinkumar Valji Darad
Director
over 15 years ago

Documents

Form DPT-3-24072020-signed
Auditor?s certificate-27062020
Optional Attachment-(1)-27062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-25062019-signed
Optional Attachment-(1)-18062019
Auditor?s certificate-18062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4(XBRL)-25122018_signed
Form MGT-7-25122018_signed
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copies of the utility bills as mentioned above (not older than two months)-06112017