Company Information

CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mahesh Gagjibhai Prajapati
Mahesh Gagjibhai Prajapati
Director
over 2 years ago
Ashish Chimanbhai Prajapati
Ashish Chimanbhai Prajapati
Director/Designated Partner
almost 5 years ago
Rajeshbhai Devjibhai Prajapati
Rajeshbhai Devjibhai Prajapati
Director
over 12 years ago
Jalpa Rajeshkumar Prajapati
Jalpa Rajeshkumar Prajapati
Director
over 12 years ago
Nilesh Prajapati Chimanbhai
Nilesh Prajapati Chimanbhai
Director
over 12 years ago
Mahendra Bharatbhai Prajapati
Mahendra Bharatbhai Prajapati
Director
over 12 years ago

Past Directors

Umeshbhai Bharatbhai Prajapati
Umeshbhai Bharatbhai Prajapati
Additional Director
over 5 years ago
Hareshkumar Devjibhai Prajapati
Hareshkumar Devjibhai Prajapati
Additional Director
over 5 years ago
Chimanbhai Manjibhai Prajapati
Chimanbhai Manjibhai Prajapati
Director
over 12 years ago

Charges

81 Lak
01 April 2021
Kotak Mahindra Bank Limited
80 Lak
22 March 2023
Dcb Bank Limited
80 Thousand
22 March 2023
Others
0
01 April 2021
Others
0
22 March 2023
Others
0
01 April 2021
Others
0
22 March 2023
Others
0
01 April 2021
Others
0

Documents

Form PAS-3-27072020_signed
Optional Attachment-(1)-27072020
Optional Attachment-(3)-27072020
Optional Attachment-(2)-27072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072020
Copy of Board or Shareholders? resolution-27072020
Declaration by first director-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Form SH-7-24072020-signed
Form MGT-14-17072020_signed
Altered memorandum of assciation;-14072020
Altered memorandum of association-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Copy of the resolution for alteration of capital;-14072020
Optional Attachment-(1)-14072020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-13082019-signed
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019