Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,021,000
Authorised Capital
12,500,000

Directors

Narendrakumar Shivlalbhai Adroja
Narendrakumar Shivlalbhai Adroja
Director/Designated Partner
over 2 years ago
Sureshbhai Vallabhbhai Shingala
Sureshbhai Vallabhbhai Shingala
Director
almost 3 years ago
Vinodkumar Kalabhai Asodariya
Vinodkumar Kalabhai Asodariya
Director
almost 3 years ago
Anand Parsottambhai Savaliya
Anand Parsottambhai Savaliya
Director/Designated Partner
almost 3 years ago
Ashish Devshibhai Sardhara
Ashish Devshibhai Sardhara
Director/Designated Partner
about 7 years ago
Bharatkumar Ratilal Khachar
Bharatkumar Ratilal Khachar
Director/Designated Partner
about 7 years ago
Kiritkumar Shivlalbhai Adroja
Kiritkumar Shivlalbhai Adroja
Director
about 14 years ago
Kamalnayan Ranchhodbhai Sojitra
Kamalnayan Ranchhodbhai Sojitra
Director
about 14 years ago

Past Directors

Paresh Pratapray Vasani
Paresh Pratapray Vasani
Additional Director
almost 8 years ago
Vasantbhai Laljibhai Thumar
Vasantbhai Laljibhai Thumar
Additional Director
almost 8 years ago
Rajesh Chhaganbhai Javia
Rajesh Chhaganbhai Javia
Additional Director
almost 8 years ago
Gokulbhai Sagpariya Babubhai
Gokulbhai Sagpariya Babubhai
Director
over 11 years ago
Bakulbhai Shamjibhai Sorathia
Bakulbhai Shamjibhai Sorathia
Director
over 11 years ago
Mansukhlal Bhurabhai Bhesania
Mansukhlal Bhurabhai Bhesania
Director
over 11 years ago
Jayesh Kurjibhai Kachhadia
Jayesh Kurjibhai Kachhadia
Director
about 14 years ago
Rajeshkumar Javia Chaganlal
Rajeshkumar Javia Chaganlal
Director
about 14 years ago
Amit Mansukhlal Virparia
Amit Mansukhlal Virparia
Director
about 14 years ago
Mahendra Kurjibhai Dhaduk
Mahendra Kurjibhai Dhaduk
Director
about 14 years ago
Jayeshbhai Bhikhubhai Radadiya
Jayeshbhai Bhikhubhai Radadiya
Director
about 14 years ago

Documents

Form MGT-14-13022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Evidence of cessation;-26122020
Optional Attachment-(1)-26122020
Form DIR-12-26122020_signed
Notice of resignation;-26122020
Form ADT-1-22072020_signed
Copy of resolution passed by the company-22072020
Copy of the intimation sent by company-22072020
Copy of written consent given by auditor-22072020
Form ADT-3-20062020_signed
Resignation letter-19062020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018