Company Information

CIN
Status
Date of Incorporation
26 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sadashiv Pijina Shetty
Sadashiv Pijina Shetty
Director/Designated Partner
over 2 years ago
Akshaykumar S Shetty
Akshaykumar S Shetty
Director/Designated Partner
over 2 years ago
Sanchit Pravin Jethwa
Sanchit Pravin Jethwa
Director
about 9 years ago
Bharatiben Navinchandra Patel
Bharatiben Navinchandra Patel
Director
about 9 years ago
Navinbhai Karsanbhai Patel
Navinbhai Karsanbhai Patel
Director
about 9 years ago
Ratilal Ravjibhai Solanki
Ratilal Ravjibhai Solanki
Director
about 10 years ago

Past Directors

Sunilkumar Jethwa
Sunilkumar Jethwa
Director
about 9 years ago
Nisha Hiro Wadhwani
Nisha Hiro Wadhwani
Director
about 10 years ago
Pratap Kanjibhai Majithiya
Pratap Kanjibhai Majithiya
Director
about 10 years ago
Bina Manohar Navani
Bina Manohar Navani
Director
almost 13 years ago
Omprakash Parsaram Nawani
Omprakash Parsaram Nawani
Director
almost 13 years ago
Lal Parsram Nawani
Lal Parsram Nawani
Director
almost 13 years ago
Dinesh Ishwar Chandnani
Dinesh Ishwar Chandnani
Director
almost 13 years ago

Documents

Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form DPT-3-07092020-signed
Form DPT-3-10022020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-07062019
Auditor?s certificate-07062019
Form AOC-4-16072018_signed
Form MGT-7-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form ADT-3-17102017-signed
Resignation letter-17102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Optional Attachment-(1)-14102017