Company Information

CIN
Status
Date of Incorporation
08 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,011,000
Authorised Capital
30,000,000

Directors

Abhijit Amitbhai Adatia
Abhijit Amitbhai Adatia
Director
over 9 years ago
Parth Nileshbhai Dhulesia
Parth Nileshbhai Dhulesia
Director/Designated Partner
over 9 years ago
Nileshbhai Govindbhai Dhulesia
Nileshbhai Govindbhai Dhulesia
Director/Designated Partner
over 9 years ago

Past Directors

Darshan Harkishandas Sheth
Darshan Harkishandas Sheth
Director
over 11 years ago
Ravi Sharadbhai Adatia
Ravi Sharadbhai Adatia
Director
almost 12 years ago
Srinivas Ramamurthy Varansi
Srinivas Ramamurthy Varansi
Director
over 13 years ago
Shyamal Devidas Sheth
Shyamal Devidas Sheth
Director
over 13 years ago

Charges

0
13 November 2014
Bank Of India
10 Crore
13 November 2014
Bank Of India
0
13 November 2014
Bank Of India
0
13 November 2014
Bank Of India
0

Documents

Form DPT-3-07102020-signed
Form MSME FORM I-17112019_signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-24072019-signed
Form MSME FORM I-18052019_signed
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Acknowledgement received from company-22022019
Form DIR-11-22022019_signed
Notice of resignation filed with the company-22022019
Optional Attachment-(1)-22022019
Proof of dispatch-22022019
Acknowledgement received from company-20022019
Evidence of cessation;-20022019
Form DIR-11-20022019_signed
Form DIR-12-20022019_signed
Notice of resignation filed with the company-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(2)-20022019
Proof of dispatch-20022019
Notice of resignation;-20022019
Letter of the charge holder stating that the amount has been satisfied-02022019
Form CHG-4-02022019_signed