Company Information

CIN
Status
Date of Incorporation
05 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navneet Manoharlal Kothari
Navneet Manoharlal Kothari
Director
over 2 years ago
Laxmikant Kothari
Laxmikant Kothari
Director/Designated Partner
over 10 years ago

Past Directors

Chandresh Chandrashankar Vyas
Chandresh Chandrashankar Vyas
Additional Director
over 10 years ago
Prajapati Rakesh Narcibhai
Prajapati Rakesh Narcibhai
Director
over 15 years ago
Rajeshkumar Prayagbhai Tripathi
Rajeshkumar Prayagbhai Tripathi
Director
over 15 years ago
Pranav Shah Gautambhai
Pranav Shah Gautambhai
Director
over 15 years ago

Documents

Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-7-08122018_signed
Form AOC-4(XBRL)-08122018_signed
List of share holders, debenture holders;-03122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082018
Form AOC-4(XBRL)-02082018_signed
Form MGT-7-18072018_signed
Form AOC-4(XBRL)-12072018_signed
Copy of MGT-8-11072018
List of share holders, debenture holders;-11072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072018
Form MGT-7-09072018_signed
Copy of MGT-8-02072018
List of share holders, debenture holders;-02072018
List of share holders, debenture holders;-17012018
Copy of MGT-8-17012018
Form MGT-7-17012018_signed
Form ADT-1-290216.OCT
Form DIR-11-290915.OCT
Form DIR-12-170915.OCT
Declaration of the appointee Director- in Form DIR-2-100915.PDF
Evidence of cessation-100915.PDF
Interest in other entities-100915.PDF
Letter of Appointment-100915.PDF
Form DIR-11-020715.OCT
Form DIR-12-150615.OCT
Evidence of cessation-090615.PDF
Interest in other entities-090615.PDF