Company Information
CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 December 2021
Paid Up Capital
4,250,000
Authorised Capital
4,250,000
Directors
Daxaben Manshukhbhai Satani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pushpadevi Jhumarmal Dugar
Director
almost 12 years ago
almost 12 years ago
Jhumar Mal Dugar
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Mansukhbhai Naranbhai Satani
Director
almost 12 years ago
almost 12 years ago
Charges
17 June 2014
Canara Bank
75 Lak
17 June 2014
Canara Bank
0
17 June 2014
Canara Bank
0
17 June 2014
Canara Bank
0
Documents
Form AOC-4-05012021_signed
Form MGT-7-05012021_signed
Form ADT-1-04012021_signed
Form DPT-3-30122020_signed
-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Form DIR-12-30122020_signed
Approval letter for extension of AGM;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Details of other Entity(s)-29122020
Company CSR policy as per section 135(4)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year or AGM-29122020
Form DIR-11-24122020_signed
Notice of resignation filed with the company-23122020
Proof of dispatch-23122020
Acknowledgement received from company-23122020
Form DPT-3-07022020-signed
Form DIR-12-31012020_signed
Form DPT-3-30012020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Optional Attachment-(1)-24012020
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
