Company Information

CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prafulaben Dahyalal Patel
Prafulaben Dahyalal Patel
Director/Designated Partner
over 2 years ago
Dahyabhai Mafatlal Patel
Dahyabhai Mafatlal Patel
Director/Designated Partner
over 2 years ago
Vishal Mahendrabhai Thekdi
Vishal Mahendrabhai Thekdi
Director/Designated Partner
over 2 years ago
Ripalben Vishalkumar Thekadi
Ripalben Vishalkumar Thekadi
Director/Designated Partner
over 9 years ago

Past Directors

Dhavalkumar Arunkumar Patel
Dhavalkumar Arunkumar Patel
Director
almost 13 years ago
Hemal Jayantilal Thanki
Hemal Jayantilal Thanki
Director
almost 13 years ago
Jigneshbhai Rasiklal Joshi
Jigneshbhai Rasiklal Joshi
Director
almost 13 years ago

Charges

10 Lak
17 March 2020
Indian Bank
10 Lak
17 March 2020
Indian Bank
0
17 March 2020
Indian Bank
0
17 March 2020
Indian Bank
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-09072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Copy of board resolution authorizing giving of notice-09072019
Copies of the utility bills as mentioned above (not older than two months)-09072019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form MGT-7-08122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form INC-22-21112016_signed
Copies of the utility bills as mentioned above (not older than two months)-21112016
Optional Attachment-(1)-21112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112016
Copy of board resolution authorizing giving of notice-21112016