Company Information
CIN
Status
Date of Incorporation
01 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,999,500
Authorised Capital
10,000,000
Directors
Dharmesh Dhirajlal Vadher
Director
over 4 years ago
over 4 years ago
Jitendra Jayantilal Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Parul Vipul Shah
Director
over 6 years ago
over 6 years ago
Rajnikant Nagjibhai Vadodariya
Director
over 7 years ago
over 7 years ago
Nagjibhai Bikhabhai Vadodariya
Director
over 7 years ago
over 7 years ago
Jay Bhaveshbhai Sheth
Director
almost 10 years ago
almost 10 years ago
Bhavesh Harshadrai Sheth
Director
almost 10 years ago
almost 10 years ago
Manish Parshottambhai Patel
Director
almost 15 years ago
almost 15 years ago
Jigna Manishkumar Patel
Director
almost 15 years ago
almost 15 years ago
Charges
28 April 2011
Bank Of Baroda
4 Crore
28 April 2011
Bank Of Baroda
0
28 April 2011
Bank Of Baroda
0
28 April 2011
Bank Of Baroda
0
Documents
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-27092019
Notice of resignation;-27092019
Acknowledgement received from company-27092019
Form DIR-12-27092019_signed
Proof of dispatch-27092019
Form DIR-11-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Evidence of cessation;-27092019
Notice of resignation filed with the company-27092019
Form DPT-3-20062019-signed
Auditor?s certificate-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Proof of dispatch-04052018
Notice of resignation filed with the company-04052018
Form DIR-11-04052018_signed
Acknowledgement received from company-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
