Company Information

CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,101,320
Authorised Capital
6,810,000

Directors

Rajesh Kumar Bhaiya
Rajesh Kumar Bhaiya
Director
almost 2 years ago
Kashish Sarda
Kashish Sarda
Director/Designated Partner
over 2 years ago
Dalima Sarda
Dalima Sarda
Director/Designated Partner
over 2 years ago
Sushilkumar Sarda
Sushilkumar Sarda
Director
over 2 years ago

Past Directors

Kumar Chandak
Kumar Chandak
Director
over 8 years ago
Ranjanaben Sushilkumar Sharda
Ranjanaben Sushilkumar Sharda
Director
almost 19 years ago

Charges

0
26 September 2017
Tjsb Sahakari Bank Limited
2 Crore
26 September 2017
Others
0
26 September 2017
Others
0
26 September 2017
Others
0

Documents

Form DPT-3-06022020-signed
Form AOC-4-17112019_signed
Form DPT-3-22102019
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
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Proof of dispatch-12062019
Acknowledgement received from company-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation filed with the company-12062019
Form DIR-11-12062019_signed
Notice of resignation;-12062019
Form AOC-4-18012019_signed
Form ADT-1-04012019_signed
Copy of written consent given by auditor-04012019
Copy of resolution passed by the company-04012019
Optional Attachment-(1)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Notice of resignation;-05022018
Proof of dispatch-05022018
Notice of resignation filed with the company-05022018