Company Information

CIN
Status
Date of Incorporation
04 March 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

Tirth Samirbhai Patel
Tirth Samirbhai Patel
Director/Designated Partner
about 2 years ago
Upendra Mohanbhai Parmar
Upendra Mohanbhai Parmar
Director/Designated Partner
over 2 years ago
Kamleshbhai Desai
Kamleshbhai Desai
Director/Designated Partner
over 8 years ago
Viral Mukundbhai Shah
Viral Mukundbhai Shah
Director
almost 15 years ago

Past Directors

Sumeet Madanlal Bhalwala
Sumeet Madanlal Bhalwala
Director
over 6 years ago
Sanjaisink Dalaji Solhnki
Sanjaisink Dalaji Solhnki
Director
over 7 years ago
Gulammustufa Mayuddin Shaikh
Gulammustufa Mayuddin Shaikh
Additional Director
almost 10 years ago
Vishal Nandlal Patel
Vishal Nandlal Patel
Director
over 14 years ago
Vimalkumar Govindbhai Patel
Vimalkumar Govindbhai Patel
Director
over 14 years ago

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form DPT-3-25122020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
Form DPT-3-13082019-signed
Form DPT-3-09082019-signed
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Notice of resignation;-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(1)-18032019
Interest in other entities;-18032019
Evidence of cessation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form DIR-12-18032019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-11122018