Company Information

CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
110,000

Directors

Mitesh Rameshbhai Prajapati
Mitesh Rameshbhai Prajapati
Director/Designated Partner
over 2 years ago

Past Directors

Daya Haribhai Prajapati
Daya Haribhai Prajapati
Director
almost 8 years ago
Naresh Mavaji Prajapati
Naresh Mavaji Prajapati
Director
almost 8 years ago
Noghabhai Prajapati
Noghabhai Prajapati
Director
almost 8 years ago
Shantilal Kanjibhai Patel
Shantilal Kanjibhai Patel
Director
over 12 years ago
Dipak Shantilal Patel
Dipak Shantilal Patel
Director
over 12 years ago

Documents

Approval letter for extension of AGM;-20112020
Approval letter of extension of financial year or AGM-20112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form AOC-4-20112020_signed
Form MGT-7-20112020_signed
Form DPT-3-07102020-signed
Auditor?s certificate-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-26062019-signed
Form DPT-3-25062019-signed
Auditor?s certificate-18062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form ADT-1-27122018_signed
Directors report as per section 134(3)-27122018
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form ADT-3-01062018-signed
Resignation letter-01062018