Company Information
CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nirajkumar Prahladbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Prahlad Bhai Joitaram Patel
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ruchitaben Natvarbhai Patel
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Prahladbhai Bahecharbhai Patel
Director
over 13 years ago
over 13 years ago
Kanaiyalal Narayandas Acharya
Director
over 13 years ago
over 13 years ago
Vishnubhai Joitabhai Patel
Director
over 13 years ago
over 13 years ago
Harshadkumar Naranbhai Patel
Director
over 14 years ago
over 14 years ago
Charges
03 July 2012
Bank Of Baroda
90 Lak
03 July 2012
Bank Of Baroda
0
03 July 2012
Bank Of Baroda
0
03 July 2012
Bank Of Baroda
0
03 July 2012
Bank Of Baroda
0
03 July 2012
Bank Of Baroda
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20201204
Form CHG-4-01122020-signed
Form INC-28-11112020-signed
Optional Attachment-(1)-07112020
Copy of court order or NCLT or CLB or order by any other competent authority.-07112020
Form DPT-3-30012020-signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form DIR-12-05042019_signed
Notice of resignation;-05042019
Optional Attachment-(1)-05042019
Evidence of cessation;-05042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-02102018_signed
Form DIR-11-02102018_signed
Proof of dispatch-28082018
Notice of resignation;-28082018
