Company Information

CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kishorkumar Bachuram Kapdi
Kishorkumar Bachuram Kapdi
Director/Designated Partner
about 2 years ago
Anjali Kishor Kapdi
Anjali Kishor Kapdi
Director/Designated Partner
over 5 years ago
Hirenkumar Ashokbhai Patel
Hirenkumar Ashokbhai Patel
Director/Designated Partner
almost 6 years ago

Past Directors

Bhagwanbhai Laxmichand Lalwani
Bhagwanbhai Laxmichand Lalwani
Additional Director
over 6 years ago
Vinodkumar Jayantilal Soni
Vinodkumar Jayantilal Soni
Director
over 7 years ago
Darshan Kamleshbhai Kapdi
Darshan Kamleshbhai Kapdi
Additional Director
over 8 years ago
Himant Kapdi
Himant Kapdi
Additional Director
over 8 years ago
Sanjeev Kumar Roy
Sanjeev Kumar Roy
Additional Director
over 11 years ago
Momaya Bau Bayad
Momaya Bau Bayad
Director
over 12 years ago

Documents

Form DIR-12-27082020_signed
Notice of resignation;-26082020
Evidence of cessation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Evidence of cessation;-13062020
Notice of resignation;-13062020
Optional Attachment-(1)-13062020
Optional Attachment-(2)-13062020
Form DIR-12-13062020_signed
Form DIR-11-12062020_signed
Acknowledgement received from company-12062020
Proof of dispatch-12062020
Notice of resignation filed with the company-12062020
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-02092019_signed
Evidence of cessation;-31082019
Notice of resignation;-31082019
Optional Attachment-(1)-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Optional Attachment-(2)-31082019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form ADT-1-08012019_signed
Copy of resolution passed by the company-08012019