Company Information
CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Bhargav Manubhai Gadhai
Director
about 2 years ago
about 2 years ago
Dhiren Himatbhai Gor
Director/Designated Partner
about 13 years ago
about 13 years ago
Arvindkumar Kantilalbhai Shah
Director
about 13 years ago
about 13 years ago
Alpesh Jayendrabhai Shah
Director
about 13 years ago
about 13 years ago
Past Directors
Bankim Harilal Khatri
Director
almost 10 years ago
almost 10 years ago
Ram Kashyap Thakkar
Director
over 10 years ago
over 10 years ago
Govindbhai Nanjibhai Gorsiya
Director
about 13 years ago
about 13 years ago
Charges
27 March 2018
Vijaya Bank
24 Lak
27 March 2018
Vijaya Bank
0
27 March 2018
Vijaya Bank
0
27 March 2018
Vijaya Bank
0
Documents
Form DPT-3-09072020-signed
Auditor?s certificate-23062020
Optional Attachment-(1)-23062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form DPT-3-28062019-signed
Auditor?s certificate-20062019
Optional Attachment-(1)-20062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
