Company Information

CIN
Status
Date of Incorporation
02 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyesh Rameshbhai Ghetia
Priyesh Rameshbhai Ghetia
Director/Designated Partner
over 2 years ago
Ramswaroop Baluram Laddha
Ramswaroop Baluram Laddha
Individual Promoter
about 5 years ago
Manisha Ramswaroop Laddha
Manisha Ramswaroop Laddha
Director
about 8 years ago
Rajendra Shankerlal Chechani
Rajendra Shankerlal Chechani
Director
over 14 years ago

Past Directors

Ketankumar Jaykishan Suchak
Ketankumar Jaykishan Suchak
Whole Time Director
almost 5 years ago
Satendra Gorakhnath Sharma
Satendra Gorakhnath Sharma
Additional Director
over 5 years ago
Chetan Vijaybhai Talekar
Chetan Vijaybhai Talekar
Whole Time Director
almost 6 years ago
Vikash Ramesh Nawandhar
Vikash Ramesh Nawandhar
Director
over 14 years ago
Pushpkumar Udaikishan Dhoot
Pushpkumar Udaikishan Dhoot
Director
over 14 years ago
Lalit Mohan Atam Prakash Wadhwa
Lalit Mohan Atam Prakash Wadhwa
Director
over 14 years ago
Samir Yusuf Vora
Samir Yusuf Vora
Director
over 14 years ago
Rajiv Prasankumar Nanavaty
Rajiv Prasankumar Nanavaty
Director
over 14 years ago

Documents

Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Form DIR-12-04032020_signed
Optional Attachment-(3)-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-19032019_signed
Optional Attachment-(1)-12032019
Evidence of cessation;-12032019
Notice of resignation;-12032019
Form MGT-7-12122018_signed
Form AOC-4-08122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(2)-06072018
Optional Attachment-(1)-06072018
Form DIR-12-06072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018
Evidence of cessation;-03072018
Notice of resignation;-03072018
Optional Attachment-(1)-03072018