Company Information

CIN
Status
Date of Incorporation
10 May 2011
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

Mahendrabhai Gokuldas Jadav
Mahendrabhai Gokuldas Jadav
Director/Designated Partner
almost 5 years ago
Gangadhar .
Gangadhar .
Director
over 6 years ago

Past Directors

Mavi Balubhai Sandeepbhai
Mavi Balubhai Sandeepbhai
Director
about 7 years ago
Palas Ramsubhai Sureshbhai
Palas Ramsubhai Sureshbhai
Director
about 7 years ago
Anil Behera Kumar
Anil Behera Kumar
Additional Director
over 9 years ago
Jitendra Harishchandra Prajapati
Jitendra Harishchandra Prajapati
Additional Director
over 10 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
about 11 years ago
Sonu Sharma
Sonu Sharma
Director
about 13 years ago
Anil Sharma Sohanlal
Anil Sharma Sohanlal
Director
over 13 years ago
Ashutosh Inderraj Jain
Ashutosh Inderraj Jain
Director
over 14 years ago
Himanshu Jain
Himanshu Jain
Director
over 14 years ago

Documents

Form DPT-3-12032020-signed
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Optional Attachment-(1)-08102019
Form AOC-4-08102019_signed
Form DPT-3-27062019-signed
Declaration by first director-27042019
Notice of resignation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Form MGT-7-09022019_signed
Form ADT-1-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
List of share holders, debenture holders;-08022019
Directors report as per section 134(3)-08022019
Copy of written consent given by auditor-08022019
Copy of the intimation sent by company-08022019
Copy of resolution passed by the company-08022019
Optional Attachment-(1)-08022019
Form AOC-4-08022019_signed
Form INC-22-19092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092018
Copy of board resolution authorizing giving of notice-19092018
Copies of the utility bills as mentioned above (not older than two months)-19092018
Form DIR-12-18092018_signed
Evidence of cessation;-18092018