Company Information

CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,678,600
Authorised Capital
6,000,000

Directors

Tirth Sanjaykumar Patel
Tirth Sanjaykumar Patel
Director/Designated Partner
over 7 years ago
Sanjaykumar Ramanlal Patel
Sanjaykumar Ramanlal Patel
Director
about 12 years ago

Past Directors

Mausmi Pandey
Mausmi Pandey
Director
almost 14 years ago
Manoj Rajnarain Pandey
Manoj Rajnarain Pandey
Director
almost 14 years ago

Documents

Form DPT-3-11022020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form INC-22-25052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-14-24042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form MGT-14-13042019_signed
Form ADT-1-10042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Form ADT-3-19032019_signed
Resignation letter-19032019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Optional Attachment-(1)-01012019
Optional Attachment-(2)-01012019