Company Information

CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
38,750,000
Authorised Capital
40,000,000

Directors

Mahipat Bhikhabhai Parmar
Mahipat Bhikhabhai Parmar
Director
over 2 years ago
Niravkumar Rameshchandra Patel
Niravkumar Rameshchandra Patel
Director/Designated Partner
almost 3 years ago
Jigarkumar Parshottambhai Rupala
Jigarkumar Parshottambhai Rupala
Director/Designated Partner
over 3 years ago
Devangkumar Rameshchandra Patel
Devangkumar Rameshchandra Patel
Individual Promoter
about 6 years ago

Past Directors

Sheetal Jigarkumar Rupala
Sheetal Jigarkumar Rupala
Director
over 15 years ago

Charges

15 Crore
12 March 2013
Corporation Bank
15 Crore

Documents

Form INC-28-25112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20112020
Copy of court order or NCLT or CLB or order by any other competent authority.-10112020
Form DPT-3-09122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Auditor?s certificate-02072019
Form INC-22-26102018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018
Optional Attachment-(1)-26102018
Copy of board resolution authorizing giving of notice-26102018
Copies of the utility bills as mentioned above (not older than two months)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017