Company Information

CIN
Status
Date of Incorporation
29 April 2011
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

Kantibhai Ramjibhai Mistry
Kantibhai Ramjibhai Mistry
Director/Designated Partner
over 14 years ago

Past Directors

Jashiben Kantibhai Mistry
Jashiben Kantibhai Mistry
Additional Director
over 6 years ago
Harshaben Nitinbhai Patel
Harshaben Nitinbhai Patel
Director
about 10 years ago
Piyush Kantilal Mistry
Piyush Kantilal Mistry
Director
about 10 years ago
Nitinkumar Keshavlal Patel
Nitinkumar Keshavlal Patel
Director
over 14 years ago

Charges

1 Crore
30 August 2016
Icici Bank Limited
1 Crore
30 August 2016
Others
0
30 August 2016
Others
0
30 August 2016
Others
0

Documents

Form AOC-4-15122019_signed
Form DIR-12-08122019_signed
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(2)-03122019
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(3)-03122019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-03122019
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Form DPT-3-18112019-signed
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form DIR-11-09052019_signed
Form DIR-12-09052019_signed
Notice of resignation filed with the company-09052019
Notice of resignation;-09052019
Optional Attachment-(1)-09052019
Optional Attachment-(2)-09052019
Optional Attachment-(4)-09052019
Optional Attachment-(5)-09052019
Proof of dispatch-09052019