Company Information

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

Directors

Sunil Kanaiyalal Patel
Sunil Kanaiyalal Patel
Director/Designated Partner
about 2 years ago
Rajiv Chimanlal Shah
Rajiv Chimanlal Shah
Director/Designated Partner
over 2 years ago
Miteshkumar Anilbhai Thakkar
Miteshkumar Anilbhai Thakkar
Director/Designated Partner
over 2 years ago
Gaurav Agrawal
Gaurav Agrawal
Director/Designated Partner
over 2 years ago
Rajesh Prahladrai Bansal
Rajesh Prahladrai Bansal
Director
over 2 years ago
Rampratap C Sharma
Rampratap C Sharma
Additional Director
almost 14 years ago

Past Directors

Pramil Bansal
Pramil Bansal
Additional Director
over 2 years ago
Amit Jain
Amit Jain
Director
almost 14 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-05082019-signed
Form AOC-4-07062019_signed
Form MGT-7-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Directors report as per section 134(3)-04062019
List of share holders, debenture holders;-04062019
Form MGT-7-17072018_signed
Form AOC-4-17072018_signed
List of share holders, debenture holders;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-17032017_signed
Form MGT-7-17032017_signed
Optional Attachment-(1)-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
List of share holders, debenture holders;-11032017
Form 20B-09012017_signed
Optional Attachment-(1)-05012017
Annual return as per schedule V of the Companies Act,1956-05012017
Form PAS-3-21042016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042016
Copy of Board or Shareholders? resolution-21042016
Form ADT-1-141115.OCT
Form DIR-12-181114.OCT
Optional Attachment 1-141114.PDF
Evidence of cessation-141114.PDF