Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Jigneshkumar Kantilal Patel
Jigneshkumar Kantilal Patel
Director/Designated Partner
about 2 years ago
Vishal Laxmikant Thakkar
Vishal Laxmikant Thakkar
Director/Designated Partner
almost 13 years ago

Past Directors

Pravin Virjibhai Patel
Pravin Virjibhai Patel
Director
almost 13 years ago
Harsh Thiruvilu
Harsh Thiruvilu
Director
almost 13 years ago
Sunil Dinanath Mandan
Sunil Dinanath Mandan
Director
over 14 years ago

Documents

Form ADT-1-13012020_signed
Form MGT-7-12122019_signed
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-27062019_signed
Copy of the intimation sent by company-17062019
Copy of written consent given by auditor-17062019
Copy of resolution passed by the company-17062019
Form ADT-3-17052019_signed
Resignation letter-17052019
Form ADT-3-18032019_signed
Resignation letter-16032019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form DIR-12-20032017_signed
Optional Attachment-(1)-18032017
Form MGT-7-02022017_signed
Form AOC-4-02022017_signed