Company Information

CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hitesh Jivrajbhai Dhameliya
Hitesh Jivrajbhai Dhameliya
Director
over 2 years ago
Rajeshkumar Ganeshbhai Sutariya
Rajeshkumar Ganeshbhai Sutariya
Director
almost 3 years ago

Past Directors

Alpesh Kumar Babubhai Sutariya
Alpesh Kumar Babubhai Sutariya
Director
over 4 years ago
Jignesh Babubhai Sutariya
Jignesh Babubhai Sutariya
Director
over 4 years ago
Yash Pankajbhai Makvana
Yash Pankajbhai Makvana
Director
over 7 years ago
Ketan Natvarlal Dakhara
Ketan Natvarlal Dakhara
Director
over 7 years ago
Pankajbhai Lallubhai Dankhara
Pankajbhai Lallubhai Dankhara
Director
almost 8 years ago
Chintan Rameshbhai Italiya
Chintan Rameshbhai Italiya
Director
almost 8 years ago
Hitesh Premjibhai Ghori
Hitesh Premjibhai Ghori
Director
almost 9 years ago
Kiritkumar Virjibhai Ghori
Kiritkumar Virjibhai Ghori
Director
about 13 years ago
Bharatbhai Virjibhai Ghori
Bharatbhai Virjibhai Ghori
Director
about 13 years ago

Documents

Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Proof of dispatch-24072018
Optional Attachment-(1)-24072018
Notice of resignation;-24072018
Acknowledgement received from company-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Evidence of cessation;-24072018
Form DIR-11-24072018_signed
Form DIR-12-24072018_signed
Notice of resignation filed with the company-24072018
Optional Attachment-(3)-28042018
Optional Attachment-(2)-28042018
Optional Attachment-(1)-28042018
Notice of resignation;-28042018
Notice of resignation filed with the company-28042018
Form DIR-12-28042018_signed
Form DIR-11-28042018_signed
Proof of dispatch-28042018
Acknowledgement received from company-28042018
Evidence of cessation;-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018