Company Information

CIN
Status
Date of Incorporation
07 May 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
353,600
Authorised Capital
2,500,000

Directors

Pramod Norangrai Kedia
Pramod Norangrai Kedia
Director
about 2 years ago
Minal Rakesh Shah
Minal Rakesh Shah
Director/Designated Partner
over 3 years ago
Kiran Satyanarayan Kakani
Kiran Satyanarayan Kakani
Director/Designated Partner
over 3 years ago
Dharmendrakumar Jagdishchandra Kapadia
Dharmendrakumar Jagdishchandra Kapadia
Director
over 14 years ago
Pundrik Dayal Krishanlal Bohra
Pundrik Dayal Krishanlal Bohra
Director
over 14 years ago

Past Directors

Satish Narayan Patil
Satish Narayan Patil
Director
over 14 years ago
Natubhai Ambalal Patel
Natubhai Ambalal Patel
Director
over 14 years ago

Documents

Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form DPT-3-20112019-signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Form MGT-7-03032017_signed
List of share holders, debenture holders;-25022017
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form ADT-1-26092016_signed
Copy of written consent given by auditor-26092016
Copy of the intimation sent by company-26092016
Form ADT-3-20072016-signed
Resignation letter-20072016
Form MGT-7-271115.OCT