Company Information

CIN
Status
Date of Incorporation
08 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Yogendrasinh Bhikhubha Vaghela
Yogendrasinh Bhikhubha Vaghela
Director/Designated Partner
almost 2 years ago
Ajaysinh Jatubha Rana
Ajaysinh Jatubha Rana
Director/Designated Partner
over 2 years ago
Kalyansingh Rana
Kalyansingh Rana
Director/Designated Partner
over 2 years ago
Arvindkumar Govindlal Soni
Arvindkumar Govindlal Soni
Director/Designated Partner
over 2 years ago
Pranay Arvindbhai Soni
Pranay Arvindbhai Soni
Director/Designated Partner
about 10 years ago
Randhirsinh Kushalsinh Padheriya
Randhirsinh Kushalsinh Padheriya
Director/Designated Partner
about 10 years ago
Kushalshinh Bhagwanbhai Padheria
Kushalshinh Bhagwanbhai Padheria
Director/Designated Partner
about 10 years ago
Sandip Shantilal Mehta
Sandip Shantilal Mehta
Director
over 15 years ago

Past Directors

Hanubhai Vakhatsinh Barad
Hanubhai Vakhatsinh Barad
Additional Director
almost 11 years ago
Rajendrasinh Hanubha Barad
Rajendrasinh Hanubha Barad
Additional Director
almost 11 years ago
Rupal Sandip Mehta
Rupal Sandip Mehta
Director
over 15 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-29112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form ADT-1-07112016_signed
Copy of resolution passed by the company-07112016
Copy of written consent given by auditor-07112016
Copy of the intimation sent by company-07112016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form ADT-1-24082016_signed
Copy of written consent given by auditor-24082016
Copy of the intimation sent by company-24082016