Company Information
CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Brijen Sanjay Shah
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rajeshkumar Kundanlal Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Sanjay Rajendrkumar Shah
Additional Director
over 8 years ago
over 8 years ago
Ankur Bipinchadra Sheth
Additional Director
over 8 years ago
over 8 years ago
Rajendra Raghunath Chaudhary
Director
over 13 years ago
over 13 years ago
Shailesh Devendrabhai Dube
Director
over 13 years ago
over 13 years ago
Rakesh Bhagwansahay Agarwal
Director
over 13 years ago
over 13 years ago
Ashokkumar Hastimal Kataria
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-23042021-signed
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Form DPT-3-17122020_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form INC-22-17082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082017
Optional Attachment-(1)-17082017
