Company Information
CIN
Status
Date of Incorporation
28 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
242,200
Authorised Capital
500,000
Directors
Ranjeet Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Kavita Arvindkumar Mehta
Director
over 10 years ago
over 10 years ago
Nuruddin Tajddin Nathani
Director
about 13 years ago
about 13 years ago
Neeruben Rabari
Director
almost 14 years ago
almost 14 years ago
Ala Ragha Ayar
Director
almost 14 years ago
almost 14 years ago
Seja Bhima Humbal
Director
almost 14 years ago
almost 14 years ago
Ebrahim Baloch
Director
almost 14 years ago
almost 14 years ago
Janmamad Noormamad Katia
Director
almost 14 years ago
almost 14 years ago
Ambalal Raghavji Patel
Director
almost 14 years ago
almost 14 years ago
Namaben Rabari
Director
almost 14 years ago
almost 14 years ago
Kankuben Babubhai Vaghela
Director
almost 14 years ago
almost 14 years ago
Jashuben Naranbhai Rabari
Director
almost 14 years ago
almost 14 years ago
Past Directors
Gautam Indradeo Sharma
Director
almost 14 years ago
almost 14 years ago
Ajitsinh Revubha Jadeja
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Optional Attachment-(1)-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Form DIR-12-23032019_signed
Optional Attachment-(1)-23032019
Optional Attachment-(1)-04032019
Form DIR-12-04032019_signed
Evidence of cessation;-04032019
Notice of resignation;-04032019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Optional Attachment-(1)-13012018
List of share holders, debenture holders;-01062017
