Company Information

CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,950,000
Authorised Capital
57,500,000

Directors

Pareshbhai Hasmukhbhai Patel
Pareshbhai Hasmukhbhai Patel
Director/Designated Partner
over 2 years ago
Varshaben Pareshbhai Patel
Varshaben Pareshbhai Patel
Director/Designated Partner
over 6 years ago

Past Directors

Kalpesh Nathubhai Patel
Kalpesh Nathubhai Patel
Director
over 6 years ago
Amrutbhai Chhotubhai Patel
Amrutbhai Chhotubhai Patel
Director
over 13 years ago
Subhendu Satyanarayan Panda
Subhendu Satyanarayan Panda
Director
over 14 years ago

Documents

Form DPT-3-28012020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190705
Form MGT-14-04072019-signed
Form DPT-3-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Altered articles of association-25062019
Altered memorandum of association-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Optional Attachment-(1)-18062019
Optional Attachment-(3)-18062019
Interest in other entities;-18062019
Notice of resignation;-18062019
Form MSME FORM I-30052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Evidence of cessation;-01042019
Interest in other entities;-01042019
Notice of resignation;-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(3)-01042019
Form DIR-12-01042019_signed
Form MGT-14-19022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190219