Company Information

CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,020,000
Authorised Capital
8,500,000

Directors

Urvil Ashwinbhai Patel
Urvil Ashwinbhai Patel
Director/Designated Partner
over 2 years ago
Krupal Vikrambhai Patel
Krupal Vikrambhai Patel
Director/Designated Partner
over 2 years ago
Rashesh Kiritkumar Shitwala
Rashesh Kiritkumar Shitwala
Director/Designated Partner
over 3 years ago

Past Directors

Mittal Nareshbhai Shah
Mittal Nareshbhai Shah
Director
almost 10 years ago
Gunvant Narsinhbhai Makwana
Gunvant Narsinhbhai Makwana
Additional Director
over 15 years ago
Hetal Bhavesh Amin
Hetal Bhavesh Amin
Additional Director
over 15 years ago
Hansa Nareshchandra Amin
Hansa Nareshchandra Amin
Director
about 19 years ago
Bhavesh Nareshchandra Amin
Bhavesh Nareshchandra Amin
Director
about 19 years ago

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-07082019-signed
Form DPT-3-06082019-signed
Auditor?s certificate-25062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form DIR-11-07092018_signed
Proof of dispatch-07092018
Notice of resignation filed with the company-07092018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed