Company Information
CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Digvijaysingh Parabatsinh Rana
Director/Designated Partner
over 2 years ago
over 2 years ago
Vrajesh Hasmukhbhai Parekh
Director/Designated Partner
over 4 years ago
over 4 years ago
Ranjita Paragbhai Kothari
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Pathik Niranjanbhai Daftary
Director
almost 12 years ago
almost 12 years ago
Bhavik Hareshkumar Mehta
Director
almost 12 years ago
almost 12 years ago
Parag Chandrakant Kothari
Director
almost 12 years ago
almost 12 years ago
Charges
08 September 2014
Dena Bank
1 Crore
08 September 2014
Dena Bank
0
08 September 2014
Dena Bank
0
08 September 2014
Dena Bank
0
Documents
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DIR-12-18092020_signed
Optional Attachment-(1)-22082020
Notice of resignation;-22082020
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form DIR-12-20082020_signed
Optional Attachment-(1)-20082020
Optional Attachment-(2)-20082020
Proof of dispatch-23052020
Form DIR-11-23052020_signed
Acknowledgement received from company-23052020
Notice of resignation filed with the company-23052020
Proof of dispatch-18062019
Form DIR-11-18062019_signed
Notice of resignation filed with the company-18062019
Form ADT-1-02112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Form MGT-7-02112018_signed
