Company Information

CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Dohjibhai Chelabhai Patel
Dohjibhai Chelabhai Patel
Director
over 2 years ago
Amit Parmar
Amit Parmar
Director/Designated Partner
almost 7 years ago
Prashant Chaturbhai Patel
Prashant Chaturbhai Patel
Director
almost 7 years ago
Shankarsing Jagdishsingh Parmar
Shankarsing Jagdishsingh Parmar
Director
over 12 years ago

Past Directors

Virjibhai Mansinghbhai Mahiyal
Virjibhai Mansinghbhai Mahiyal
Director
over 11 years ago
Hirjibhai Mansangbhai Mahiyal
Hirjibhai Mansangbhai Mahiyal
Director
over 12 years ago
Dineshkumar Laxmanbhai Chaudhary
Dineshkumar Laxmanbhai Chaudhary
Director
over 12 years ago

Charges

26 April 2023
Others
0
26 April 2023
Others
0
26 April 2023
Others
0

Documents

Form DPT-3-30072020-signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-01112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26072019-signed
Optional Attachment-(1)-26062019
Auditor?s certificate-24062019
Form DIR-12-14052019_signed
Interest in other entities;-13032019
Evidence of cessation;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Notice of resignation;-13032019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017