Company Information

CIN
Status
Date of Incorporation
13 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
5,000,000

Directors

Dhaval Kantilal Acharya
Dhaval Kantilal Acharya
Director/Designated Partner
about 2 years ago
Yusuf Abdreman Sangar
Yusuf Abdreman Sangar
Director/Designated Partner
over 2 years ago
Chandresh Kantilal Acharya
Chandresh Kantilal Acharya
Director/Designated Partner
almost 3 years ago
Deepak Prakash Chandnani
Deepak Prakash Chandnani
Director/Designated Partner
almost 3 years ago
Hemant Harilal Bhatti
Hemant Harilal Bhatti
Director/Designated Partner
almost 3 years ago
Sanjay Gidian Patro
Sanjay Gidian Patro
Director/Designated Partner
over 8 years ago
Durgesh Babubhai Humbal
Durgesh Babubhai Humbal
Director
over 15 years ago

Past Directors

Dahiben Jakhabhai Humbal
Dahiben Jakhabhai Humbal
Director
over 15 years ago

Charges

0
22 September 2017
Icici Bank Limited
38 Lak
22 September 2017
Others
0
22 September 2017
Others
0
22 September 2017
Others
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-11112020-signed
Form AOC-4-10112020_signed
Optional Attachment-(1)-06112020
Directors report as per section 134(3)-06112020
Approval letter of extension of financial year or AGM-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Approval letter for extension of AGM;-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
List of share holders, debenture holders;-06112020
Form ADT-1-13072020_signed
Optional Attachment-(1)-13072020
Copy of written consent given by auditor-13072020
Form DPT-3-10022020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
Form MSME FORM I-13052019_signed
Form SH-7-22042019-signed
Altered memorandum of assciation;-09042019
Copy of the resolution for alteration of capital;-09042019