Company Information

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

Directors

Amit Vallabhdas Makvana
Amit Vallabhdas Makvana
Director/Designated Partner
about 2 years ago
Bharatbhai Babubhai Raval
Bharatbhai Babubhai Raval
Director
about 2 years ago
Hardik Bipinchandra Shah
Hardik Bipinchandra Shah
Director
about 2 years ago
Ravinbhai Rameshbhai Vyas
Ravinbhai Rameshbhai Vyas
Director/Designated Partner
over 2 years ago
Hiral Shaileshkumar Mehta
Hiral Shaileshkumar Mehta
Director
over 2 years ago
Gauriben Bharatbhai Raval
Gauriben Bharatbhai Raval
Director
over 13 years ago

Past Directors

Bhavanaben Ashokbhai Jhala
Bhavanaben Ashokbhai Jhala
Director
over 13 years ago
Sobhanaben Chandrakant Chauhan
Sobhanaben Chandrakant Chauhan
Director
over 13 years ago
Meenaben Balvantbhai Chauhan
Meenaben Balvantbhai Chauhan
Director
over 13 years ago
Ashutosh Atulkumar Jani
Ashutosh Atulkumar Jani
Director
over 13 years ago
Sonalben Mahendrabhai Chauhan
Sonalben Mahendrabhai Chauhan
Director
over 13 years ago
Sneha Ashutosh Jani
Sneha Ashutosh Jani
Director
over 13 years ago

Documents

Form DIR-12-24062020_signed
Form MGT-7-24062020_signed
Form AOC-4-24062020_signed
List of share holders, debenture holders;-16062020
Directors report as per section 134(3)-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Optional Attachment-(1)-16062020
Form ADT-1-15062020_signed
Copy of written consent given by auditor-15062020
Copy of the intimation sent by company-15062020
Copy of resolution passed by the company-15062020
Optional Attachment-(1)-08062020
Notice of resignation;-08062020
Form DIR-12-08062020_signed
Evidence of cessation;-08062020
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form AOC-4-110116.OCT