Company Information

CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,300,000

Directors

Navneet Shekhawat
Navneet Shekhawat
Director/Designated Partner
over 2 years ago
Kalubhai Dayabhai Parmar
Kalubhai Dayabhai Parmar
Director/Designated Partner
over 5 years ago
Jiten Ramniklal Vachhani
Jiten Ramniklal Vachhani
Director
over 13 years ago

Past Directors

Rameshbhai Jivabhai Mori
Rameshbhai Jivabhai Mori
Director
over 5 years ago
Ajitbhai Jemalbhai Vala
Ajitbhai Jemalbhai Vala
Director
over 5 years ago
Vinodray Goradhanabhai Dadhania
Vinodray Goradhanabhai Dadhania
Additional Director
over 7 years ago
Anirudhbhai Khodabhai Shekhva
Anirudhbhai Khodabhai Shekhva
Additional Director
over 10 years ago
Diyaben Akashkumar Dadhaniya
Diyaben Akashkumar Dadhaniya
Director
over 12 years ago
Akash Vinodrai Dadhania
Akash Vinodrai Dadhania
Director
over 13 years ago

Documents

Form DPT-3-24102020_signed
Optional Attachment-(1)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form DIR-12-10092020_signed
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Notice of resignation;-30082020
Optional Attachment-(1)-30082020
Form DIR-12-30082020_signed
Evidence of cessation;-30082020
Optional Attachment-(2)-30082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(3)-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(4)-26082020
Optional Attachment-(5)-26082020
Form DIR-12-26082020_signed
Form DPT-3-06012020-signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DIR-12-19112019_signed
Interest in other entities;-18112019
Optional Attachment-(4)-18112019
Evidence of cessation;-18112019
Optional Attachment-(3)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019