Company Information

CIN
Status
Date of Incorporation
20 July 2010
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

Krunal Navinbhai Savaliya
Krunal Navinbhai Savaliya
Director
about 2 years ago
Nilay Rajendrabhai Chokhawala
Nilay Rajendrabhai Chokhawala
Director/Designated Partner
about 7 years ago
Praful Dhirajlal Jogani
Praful Dhirajlal Jogani
Director/Designated Partner
almost 8 years ago
Vijaybhai Naranbhai Patel
Vijaybhai Naranbhai Patel
Director
almost 8 years ago
Navinbhai Shambhubhai Patel
Navinbhai Shambhubhai Patel
Director
over 15 years ago

Past Directors

Bharatbhai Shambhubhai Savaliya
Bharatbhai Shambhubhai Savaliya
Director
over 15 years ago

Documents

Form AOC-4-13122019_signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Optional Attachment-(1)-09122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
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)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(2)-13102018
Optional Attachment-(1)-13102018
Form DIR-12-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Form DIR-12-25072018_signed
Optional Attachment-(1)-25072018
Optional Attachment-(2)-25072018
Optional Attachment-(3)-25072018
Optional Attachment-(1)-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Form DIR-12-25012018_signed
Letter of appointment;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018