Company Information

CIN
Status
Date of Incorporation
02 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Alka Kamlesh Parikh
Alka Kamlesh Parikh
Director
over 2 years ago
Mili Jayesh Sanghavi
Mili Jayesh Sanghavi
Director
almost 3 years ago
Devalben Bhaveshkumar Movar
Devalben Bhaveshkumar Movar
Director/Designated Partner
about 5 years ago
Hiral Mahesh Rudach
Hiral Mahesh Rudach
Director
over 12 years ago

Past Directors

Rameshbhai Bhemabhai Prajapati
Rameshbhai Bhemabhai Prajapati
Additional Director
over 11 years ago
Jodhabhai Kayabhai Gugada
Jodhabhai Kayabhai Gugada
Additional Director
over 11 years ago
Deshaben Hariyabhai Jam
Deshaben Hariyabhai Jam
Director
over 12 years ago
Kunvarben Hariyabhai Jam
Kunvarben Hariyabhai Jam
Director
over 13 years ago
Jumaben Bhorabhai Jam
Jumaben Bhorabhai Jam
Director
over 14 years ago

Documents

Form AOC-4-03042021_signed
Form DPT-3-08012021_signed
Form ADT-1-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-30122020_signed
Form DIR-12-13112020_signed
Evidence of cessation;-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Interest in other entities;-13112020
Notice of resignation;-13112020
Form MGT-7-02112020_signed
Form DPT-3-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020_signed
Optional Attachment-(1)-02042019
Optional Attachment-(3)-02042019
Optional Attachment-(2)-02042019
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form MGT-7-02042019_signed
Form AOC-4-02042019_signed