Company Information

CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Nilesh Vithalbhai Thumar
Nilesh Vithalbhai Thumar
Director/Designated Partner
over 2 years ago
Prafulbhai Vitthalbhai Thumar
Prafulbhai Vitthalbhai Thumar
Director
over 2 years ago
Mangla Ben Mansukh Bhai Thumar
Mangla Ben Mansukh Bhai Thumar
Director
over 2 years ago

Past Directors

Chunilal Savjibhai Khunt
Chunilal Savjibhai Khunt
Director
over 12 years ago
Ajaybhai Chunilal Khunt
Ajaybhai Chunilal Khunt
Director
over 12 years ago
Deepak Jasmat Bhai Thumar
Deepak Jasmat Bhai Thumar
Director
over 12 years ago

Charges

0
19 March 2014
Allahabad Bank
75 Lak
19 March 2014
Allahabad Bank
0
19 March 2014
Allahabad Bank
0
19 March 2014
Allahabad Bank
0

Documents

List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-09082019-signed
Form DPT-3-08082019-signed
Auditor?s certificate-25062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form DIR-12-14092017
Evidence of cessation;-14092017
Notice of resignation;-14092017