Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jignesh Himmatbhai Gajera
Jignesh Himmatbhai Gajera
Director/Designated Partner
about 9 years ago
Mukeshkumar Ukabhai Mangaroliya
Mukeshkumar Ukabhai Mangaroliya
Director/Designated Partner
about 9 years ago
Priteshkumar Ashokkumar Shah
Priteshkumar Ashokkumar Shah
Director
almost 15 years ago

Past Directors

Sanjaybhai Maganbhai Sorthiya
Sanjaybhai Maganbhai Sorthiya
Additional Director
over 9 years ago
Mukeshbhai Dudabhai Devani
Mukeshbhai Dudabhai Devani
Director
over 13 years ago
Rameshbhai Haribhai Kanani
Rameshbhai Haribhai Kanani
Director
over 13 years ago
Dhirajlal Ranchhoddas Bhojani
Dhirajlal Ranchhoddas Bhojani
Director
about 14 years ago
Deep Dhirajlal Bhojani
Deep Dhirajlal Bhojani
Director
over 14 years ago
Neetaben Priteshkumar Shah
Neetaben Priteshkumar Shah
Director
almost 15 years ago
Prashantkumar Babubhai Patel
Prashantkumar Babubhai Patel
Director
almost 15 years ago
Brijeshbhai Patel
Brijeshbhai Patel
Director
almost 15 years ago
Alpesh Babubhai Patel
Alpesh Babubhai Patel
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(1)-30042018
Form DIR-12-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form ADT-1-07042018_signed
Optional Attachment-(1)-07042018
Copy of resolution passed by the company-07042018
Copy of written consent given by auditor-07042018
Letter of appointment;-17082016
Evidence of cessation;-17082016
Form DIR-12-17082016_signed
Notice of resignation;-17082016
Optional Attachment-(1)-17082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016
Proof of dispatch-11082016
Form DIR-11-11082016_signed
Notice of resignation filed with the company-11082016