Company Information

CIN
Status
Date of Incorporation
15 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manoj Nathuram Sharma
Manoj Nathuram Sharma
Director/Designated Partner
about 2 years ago
Mehul Mansukhbhai Rafaliya
Mehul Mansukhbhai Rafaliya
Director/Designated Partner
about 2 years ago
Chimanbhai Popatbhai Rafalia
Chimanbhai Popatbhai Rafalia
Director/Designated Partner
over 2 years ago
Prashantkumar Bhupatlal Gajera
Prashantkumar Bhupatlal Gajera
Director/Designated Partner
over 2 years ago
Siddharth Patel
Siddharth Patel
Director/Designated Partner
over 6 years ago
Bhupatbhai Nanjibhai Gajera
Bhupatbhai Nanjibhai Gajera
Director
over 12 years ago

Past Directors

Virjibhai Manjibhai Patel
Virjibhai Manjibhai Patel
Additional Director
over 10 years ago
Chintesh Ramjibhai Patel
Chintesh Ramjibhai Patel
Additional Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Optional Attachment-(2)-08082019
Form DIR-12-08082019_signed
Optional Attachment-(1)-08082019
Form MGT-7-01012019_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-22102016_signed
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016