Company Information

CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
19,100,000
Authorised Capital
20,000,000

Directors

Karan Bairwa
Karan Bairwa
Director/Designated Partner
almost 3 years ago

Past Directors

Mayur Manubhai Shah
Mayur Manubhai Shah
Additional Director
over 7 years ago
Bipin Mangaldas Patel
Bipin Mangaldas Patel
Additional Director
over 7 years ago
Doshi Piyushbhai Mahendrabhai
Doshi Piyushbhai Mahendrabhai
Additional Director
about 12 years ago
Mukund M Shah
Mukund M Shah
Director
about 13 years ago
Lalit Kumar Kantilal Rathod
Lalit Kumar Kantilal Rathod
Director
over 13 years ago
Aneelkumar Albert Patel
Aneelkumar Albert Patel
Director
about 14 years ago
Jayesha Ajit Santoki
Jayesha Ajit Santoki
Director
almost 16 years ago

Documents

Form MGT-14-08022021-signed
Form GNL-2-08012021-signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-22122020
Form GNL-2-04122020-signed
Form DPT-3-26102020-signed
Optional Attachment-(1)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form DIR-12-05092020_signed
Optional Attachment-(1)-04092020
Interest in other entities;-04092020
Evidence of cessation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Declaration by first director-04092020
Optional Attachment-(1)-04092020
Form DPT-3-22112019-signed
Form INC-22-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Form AOC - 4 CFS-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed