Company Information

CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Labhuben Hasmukhbhai Baldaniya
Labhuben Hasmukhbhai Baldaniya
Director/Designated Partner
about 8 years ago

Past Directors

Dharmeshkumar Rajendrakumar Upadhyay
Dharmeshkumar Rajendrakumar Upadhyay
Additional Director
over 9 years ago
Ashok Mohanlal Chandarana
Ashok Mohanlal Chandarana
Director
over 11 years ago
Dilip Mohanlal Chandarana
Dilip Mohanlal Chandarana
Director
over 12 years ago
Jay Dilipkumar Chandarana
Jay Dilipkumar Chandarana
Director
over 12 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Form DPT-3-09012020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
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 DPT-3-29062019
Auditor?s certificate-29062019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form PAS-3-19122018_signed
Copy of Board or Shareholders? resolution-19122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122018
Form SH-7-09102018-signed
Copy of the resolution for alteration of capital;-09102018
Altered memorandum of assciation;-09102018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-28102017_signed