Company Information

CIN
Status
Date of Incorporation
28 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
18,000,000
Authorised Capital
18,000,000

Directors

Himmat Sunder Lal Lodha
Himmat Sunder Lal Lodha
Director/Designated Partner
over 2 years ago
Nanubhai Premjibhai Bambharolia
Nanubhai Premjibhai Bambharolia
Director/Designated Partner
about 4 years ago
Navinchandra Paragji Patel
Navinchandra Paragji Patel
Director
almost 12 years ago

Past Directors

Kumar Narayan Inamdar
Kumar Narayan Inamdar
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4(XBRL)-25092020-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4(XBRL)-07102019-signed
Optional Attachment-(1)-04102019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form AOC-4-18072018_signed
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
List of share holders, debenture holders;-27072017
Directors report as per section 134(3)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Form AOC-4-27072017_signed
Form MGT-7-27072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form MGT-7-07102016_signed