Company Information

CIN
Status
Date of Incorporation
18 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,100,000
Authorised Capital
8,500,000

Directors

Anand Kumar Verma
Anand Kumar Verma
Director/Designated Partner
almost 3 years ago
Yashvant Santoshbhai Pancholiya
Yashvant Santoshbhai Pancholiya
Director/Designated Partner
almost 3 years ago

Past Directors

Ishu Balai
Ishu Balai
Additional Director
over 4 years ago
Bhikhabhai Shankarbhai Chaudhariy
Bhikhabhai Shankarbhai Chaudhariy
Director
over 15 years ago
Pallavkumar Jagdishbhai Maheta
Pallavkumar Jagdishbhai Maheta
Director
over 15 years ago

Documents

Form DPT-3-23092020-signed
Form DPT-3-27112019-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form INC-22-17052019_signed
Optional Attachment-(1)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copy of board resolution authorizing giving of notice-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed