Company Information

CIN
Status
Date of Incorporation
10 February 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

Chunilal Gopaldas Vaghela
Chunilal Gopaldas Vaghela
Director/Designated Partner
over 2 years ago
Riddhi Hrinbhai Vaghela
Riddhi Hrinbhai Vaghela
Director/Designated Partner
about 4 years ago
Sonal Niraj Vaghela
Sonal Niraj Vaghela
Director/Designated Partner
about 4 years ago
Alpa Jatin Vaghela
Alpa Jatin Vaghela
Director/Designated Partner
about 4 years ago
Niraj Chunibhai Vaghela
Niraj Chunibhai Vaghela
Beneficial Owner
about 4 years ago

Past Directors

Rashmiben Chunibhai Vaghela
Rashmiben Chunibhai Vaghela
Director
almost 15 years ago

Documents

Form DPT-3-17022021_signed
Auditor?s certificate-29122020
Auditor?s certificate-29122020
Form DPT-3-11112020-signed
Optional Attachment-(1)-28092020
Form MGT-14-05122019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191205
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Altered memorandum of association-04122019
Altered articles of association-04122019
Optional Attachment-(1)-04122019
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-12-16092019_signed
Optional Attachment-(1)-14092019
Interest in other entities;-14092019
Evidence of cessation;-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-20112017