Company Information
CIN
Status
Date of Incorporation
10 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harish Kudiya
Director/Designated Partner
about 2 years ago
about 2 years ago
Vishnu Solanki
Director/Designated Partner
about 2 years ago
about 2 years ago
Digvijaysinh Nagdevsinh Gohil
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Borisa
Director/Designated Partner
over 2 years ago
over 2 years ago
Maheshkumar Manilal Dalvadi
Director/Designated Partner
over 2 years ago
over 2 years ago
Hansaji Manaji Prajapati
almost 3 years ago
Amish Sisodiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jivraj Jagabhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rajababu Biharilal Sonkar
Director
over 2 years ago
over 2 years ago
Kirankumar Devrajbhai Chaudhari
Director
over 6 years ago
over 6 years ago
Shankuben Shankarbhai Chaudhari
Director
about 12 years ago
about 12 years ago
Anandiben Jivrajbhai Patel
Director
about 12 years ago
about 12 years ago
Supriya Lala .
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-23102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-12122019_signed
Form DIR-12-11122019_signed
Optional Attachment-(1)-10122019
Proof of dispatch-10122019
Acknowledgement received from company-10122019
Evidence of cessation;-10122019
Form DIR-11-10122019
Notice of resignation filed with the company-10122019
Notice of resignation;-10122019
Form AOC-4-09122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20052019_signed
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(3)-20052019
Form DIR-12-08042019_signed
Form DIR-11-08042019_signed
