Company Information

CIN
Status
Date of Incorporation
11 May 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
2,700,000

Directors

Narendrasinh Vikramsinh Zala
Narendrasinh Vikramsinh Zala
Director/Designated Partner
about 4 years ago
Nitin Maneklal Bhatt
Nitin Maneklal Bhatt
Director/Designated Partner
about 7 years ago
Nimesh Gulabchand Chheda
Nimesh Gulabchand Chheda
Director
about 13 years ago
Saurabh Chandrakant Shah
Saurabh Chandrakant Shah
Additional Director
almost 14 years ago
Kishansinh Ramsinhji Solanki
Kishansinh Ramsinhji Solanki
Director
about 17 years ago

Past Directors

Jaypal Mangubhai Jadeja
Jaypal Mangubhai Jadeja
Additional Director
over 7 years ago
Suresh Kadvabhai Vekaria
Suresh Kadvabhai Vekaria
Director
about 9 years ago
Ketan Chandulal Vora
Ketan Chandulal Vora
Director
about 11 years ago
Mihir Rakeshkumar Pandya
Mihir Rakeshkumar Pandya
Additional Director
almost 12 years ago
Dushyantsinh Rohitsinh Jethwa
Dushyantsinh Rohitsinh Jethwa
Director
about 12 years ago
Rajesh Shamjibhai Gosar
Rajesh Shamjibhai Gosar
Additional Director
over 12 years ago
Momaya Bau Bayad
Momaya Bau Bayad
Additional Director
almost 13 years ago
Ramji Khimabhai Rajput
Ramji Khimabhai Rajput
Additional Director
over 13 years ago
Bhaveshkumar Gulabchand Chheda
Bhaveshkumar Gulabchand Chheda
Director
over 18 years ago

Documents

Form DIR-12-05102020_signed
Notice of resignation;-05102020
Evidence of cessation;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-03102020
Form DPT-3-28012020-signed
Directors report as per section 134(3)-13012020
List of share holders, debenture holders;-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
Form DPT-3-30062019
Form DIR-12-09052019_signed
Form INC-22-02032019_signed
Copies of the utility bills as mentioned above (not older than two months)-02032019
Optional Attachment-(1)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Optional Attachment-(1)-05062018
Form DIR-12-05062018_signed
Optional Attachment-(2)-05062018