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
6,500,000
Authorised Capital
9,900,000
Directors
Dharmesh Manubhai Patel
Additional Director
over 3 years ago
over 3 years ago
Frenali Amitbhai Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Vishal Pravinkumar Mistry
Director
about 7 years ago
about 7 years ago
Chetan Bharatbhai Shah
Director
almost 13 years ago
almost 13 years ago
Amit Rameshbhai Shah
Director
almost 13 years ago
almost 13 years ago
Riken Ashokbhai Parikh
Director
about 13 years ago
about 13 years ago
Charges
26 December 2014
State Bank Of India
4 Crore
28 September 2013
Bank Of Baroda
2 Crore
28 September 2013
Bank Of Baroda
0
26 December 2014
State Bank Of India
0
28 September 2013
Bank Of Baroda
0
26 December 2014
State Bank Of India
0
28 September 2013
Bank Of Baroda
0
26 December 2014
State Bank Of India
0
Documents
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Declaration by first director-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Optional Attachment-(1)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Form DIR-12-21092018_signed
Declaration by first director-21092018
Form MGT-7-18112017_signed
