Company Information

CIN
Status
Date of Incorporation
12 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ramjibhai Haribhai Gajera
Ramjibhai Haribhai Gajera
Director
about 12 years ago
Kishorkumar Haribhai Vaishnani
Kishorkumar Haribhai Vaishnani
Director
about 12 years ago
Ashish Babubhai Talaviya
Ashish Babubhai Talaviya
Director
over 12 years ago

Past Directors

Kalpesh Pravinbhai Talaviya
Kalpesh Pravinbhai Talaviya
Director
over 6 years ago
Bhavesh Mansukhlal Talaviya
Bhavesh Mansukhlal Talaviya
Director
about 12 years ago
Pravinkumar Bhayabhai Talaviya
Pravinkumar Bhayabhai Talaviya
Director
about 12 years ago
Nikhil Harshad Bhatt
Nikhil Harshad Bhatt
Director
over 12 years ago

Charges

10 Crore
17 April 2014
Union Bank Of India
10 Crore
17 April 2014
Union Bank Of India
0
17 April 2014
Union Bank Of India
0
17 April 2014
Union Bank Of India
0

Documents

Form ADT-3-29072020_signed
Resignation letter-29072020
Form DPT-3-05022020-signed
Evidence of cessation;-29112019
Form DIR-12-29112019_signed
Notice of resignation;-29112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-30082019
Optional Attachment-(4)-13042019
Optional Attachment-(3)-13042019
Optional Attachment-(1)-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Optional Attachment-(2)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of MGT-8-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-16112017
Copy of MGT-8-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed