Company Information

CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ketankumar Dhirajlal Rajpara
Ketankumar Dhirajlal Rajpara
Director/Designated Partner
over 2 years ago
Jagdishbhai Pravinbhai Charadava
Jagdishbhai Pravinbhai Charadava
Director
over 6 years ago
Arvindbhai Pathar Balubhai
Arvindbhai Pathar Balubhai
Director/Designated Partner
almost 8 years ago
Yatin Narendrabhai Kotecha
Yatin Narendrabhai Kotecha
Director
about 8 years ago
Rajesh Shantilal Sanghvi
Rajesh Shantilal Sanghvi
Director
over 13 years ago

Past Directors

Punit Balwir Sharma
Punit Balwir Sharma
Director
about 8 years ago
Jitendrakumar Chunilal Nathvani
Jitendrakumar Chunilal Nathvani
Director
about 8 years ago
Dhamendra Ramniklal Hindocha
Dhamendra Ramniklal Hindocha
Director
about 8 years ago
Bhavesh Ramniklal Hindocha
Bhavesh Ramniklal Hindocha
Director
about 8 years ago
Jaydeep Jayeshbhai Gada
Jaydeep Jayeshbhai Gada
Director
about 10 years ago
Rita Bhuvanesh Kakkad
Rita Bhuvanesh Kakkad
Director
about 10 years ago
Shyamal Devidas Sheth
Shyamal Devidas Sheth
Director
over 13 years ago

Documents

List of share holders, debenture holders;-03122020
Form MGT-7-03122020
Form DPT-3-19112020-signed
Form AOC-4-10112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form ADT-1-06112020_signed
Copy of resolution passed by the company-31102020
Copy of the intimation sent by company-31102020
Copy of written consent given by auditor-31102020
Auditor?s certificate-25092020
Form DPT-3-28112019-signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-25102019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form DIR-12-08052019_signed
Optional Attachment-(1)-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Form DIR-12-19012019_signed