Company Information

CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
154,330
Authorised Capital
500,000

Directors

Madanben Hasmukhbhai Kakaria
Madanben Hasmukhbhai Kakaria
Director/Designated Partner
almost 3 years ago
Neeta Ujwal Kakaria
Neeta Ujwal Kakaria
Director
almost 11 years ago

Past Directors

Ketan Jagjivandas Mer
Ketan Jagjivandas Mer
Director
almost 11 years ago
Chirag Ramesh Modi
Chirag Ramesh Modi
Director
over 13 years ago
Nikunj Vinay Shah
Nikunj Vinay Shah
Director
about 15 years ago
Jaiprakash Hukmichand Shethiya
Jaiprakash Hukmichand Shethiya
Director
about 15 years ago

Documents

Optional Attachment-(1)-12102020
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Form DPT-3-06102020-signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-29072019-signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Auditor?s certificate-24062019
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form ADT-3-09102018-signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Resignation letter-01102018
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed