Company Information

CIN
Status
Date of Incorporation
18 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,000,000
Authorised Capital
160,000,000

Directors

Nileshkumar Pardhi
Nileshkumar Pardhi
Director/Designated Partner
almost 3 years ago
Neha Saurabh Patel
Neha Saurabh Patel
Director/Designated Partner
about 3 years ago

Past Directors

Bhumika Parag Jariwala
Bhumika Parag Jariwala
Director
about 4 years ago
Bhavisha Divyesh Daliya
Bhavisha Divyesh Daliya
Additional Director
over 5 years ago
Dhirajbhai Vaghjibhai Koradiya
Dhirajbhai Vaghjibhai Koradiya
Additional Director
about 7 years ago
Jiteshkumar Haribhai Prajapati
Jiteshkumar Haribhai Prajapati
Director
almost 8 years ago
Romal Bharatbhai Patel
Romal Bharatbhai Patel
Director
almost 9 years ago
Poonam Patel
Poonam Patel
Director
about 9 years ago
Brijeshkumar Champaklal Mali
Brijeshkumar Champaklal Mali
Director
about 9 years ago
Sanket Sevantilal Mehta
Sanket Sevantilal Mehta
Director
over 14 years ago

Documents

Form PAS-6-27112020_signed
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(4)-26112020
Optional Attachment-(3)-26112020
Form DPT-3-16112020-signed
Form ADT-1-22092020_signed
Form DIR-12-22092020_signed
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(1)-21092020
Evidence of cessation;-21092020
Optional Attachment-(2)-21092020
Notice of resignation;-21092020
Form ADT-3-19092020_signed
Resignation letter-18092020
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Notice of resignation;-26082020
Form MR-1-08022020_signed
Optional Attachment-(1)-08022020
Copy of shareholders resolution-08022020
Copy of board resolution-08022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08022020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-08022020