Company Information
CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
18,555,000
Authorised Capital
18,900,000
Directors
Vishal Amrutbhai Nayakpara
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Bachubhai Nayakpara
Director
over 12 years ago
over 12 years ago
Past Directors
Anirudh Nayakpara Amrutlal
Director
about 11 years ago
about 11 years ago
Kalpeshkumar Lavjibhai Arvadia
Director
about 11 years ago
about 11 years ago
Vijaykumar Nanjibhai Faldu
Director
over 12 years ago
over 12 years ago
Charges
29 March 2014
Dena Bank
4 Crore
29 March 2014
Dena Bank
0
29 March 2014
Dena Bank
0
29 March 2014
Dena Bank
0
Documents
Form AOC-4-13022021_signed
Form DPT-3-09122020-signed
Form MGT-7-30112020_signed
List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Optional Attachment-(1)-27112020
Approval letter of extension of financial year or AGM-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-18112019_signed
Form AOC-4-17112019_signed
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
Optional Attachment-(1)-22102019
Form DPT-3-08082019-signed
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration by first director-20042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_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-4-27102018_signed
