Company Information

CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
88,281,250
Authorised Capital
99,900,000

Directors

Madhu Mahadev Paste
Madhu Mahadev Paste
Additional Director
about 2 years ago
Sarvajit Dilip Patel
Sarvajit Dilip Patel
Director/Designated Partner
over 2 years ago

Past Directors

Mihir Bipin Patel
Mihir Bipin Patel
Additional Director
over 8 years ago
Rita Bipin Patel
Rita Bipin Patel
Director
almost 12 years ago

Documents

Form DPT-3-09122020_signed
Auditor?s certificate-08122020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Form DPT-3-17092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-13082019-signed
Auditor?s certificate-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form DIR-12-15102018_signed
Form DIR-11-22062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Notice of resignation filed with the company-22062018
Form DIR-12-22062018_signed