Company Information

CIN
Status
Date of Incorporation
12 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

Sanyam Kumar Lodha
Sanyam Kumar Lodha
Director/Designated Partner
almost 6 years ago
Dilipbhai Ramanbhai Patel
Dilipbhai Ramanbhai Patel
Director
about 14 years ago

Past Directors

Arvind Dhupiya
Arvind Dhupiya
Additional Director
over 9 years ago
Devender Saini
Devender Saini
Director
almost 11 years ago
Dineshbhai Jashwantlal Modi
Dineshbhai Jashwantlal Modi
Director
over 11 years ago
Pramod Kumar Ranka
Pramod Kumar Ranka
Director
over 14 years ago
Pavankumar Gautamchand Jain
Pavankumar Gautamchand Jain
Director
over 14 years ago

Documents

Form DIR-12-19022020_signed
Evidence of cessation;-19022020
Optional Attachment-(1)-19022020
Notice of resignation;-19022020
Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
Form AOC-4(XBRL)-15122019_signed
Copy of MGT-8-13122019
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-25122018_signed
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Form DIR-12-25122018_signed
Copy of resolution passed by the company-18122018
Copy of the intimation sent by company-18122018
Optional Attachment-(3)-18122018
Copy of written consent given by auditor-18122018
Declaration by first director-18122018
Optional Attachment-(1)-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018