Company Information
CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Vikramkumar Kapuraram Prajapati
Director
over 2 years ago
over 2 years ago
Baldevbhai Lalabhai Luhar
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Maulik Pravinkumar Vasani
Director
over 15 years ago
over 15 years ago
Charges
03 May 2012
Bank Of Maharashtra
4 Crore
03 May 2012
Bank Of Maharashtra
0
03 May 2012
Bank Of Maharashtra
0
Documents
Form DPT-3-23012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-13072019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
Form AOC-4-25122017_signed
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-15102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Optional Attachment-(1)-14102017
Form ADT-1-22092017_signed
Optional Attachment-(1)-21092017
Copy of the intimation sent by company-21092017
Optional Attachment-(2)-21092017
Copy of written consent given by auditor-21092017
Form ADT-3-19092017-signed
Resignation letter-18092017
