Company Information
CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
2,700,000
Directors
Jaykumar Ratilal Shah
Director
about 2 years ago
about 2 years ago
Arvindkumar Ramsangbhai Chaudhari
Director/Designated Partner
about 7 years ago
about 7 years ago
Kiritkumar Kantilal Patel
Director
almost 14 years ago
almost 14 years ago
Past Directors
Manubhai Ashabhai Nayi
Director
about 7 years ago
about 7 years ago
Kanubhai Govindbhai Patel
Director
about 7 years ago
about 7 years ago
Dineshkumar Mafabhai Prajapati
Director
almost 10 years ago
almost 10 years ago
Anitaben Dineshkumar Prajapati
Director
almost 10 years ago
almost 10 years ago
Mahendrakumar Rasiklal Mehta
Director
almost 14 years ago
almost 14 years ago
Dineshkumar Gandalal Prajapati
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-08022021-signed
Form AOC-4-13122019_signed
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Form DIR-12-17102018_signed
Optional Attachment-(1)-17102018
Form DIR-12-25082018_signed
Evidence of cessation;-25082018
Notice of resignation;-25082018
Form ADT-1-26052018_signed
Copy of resolution passed by the company-26052018
Copy of the intimation sent by company-26052018
Copy of written consent given by auditor-26052018
Form ADT-3-27042018-signed
Resignation letter-24042018
Form ADT-1-11122017_signed
Form ADT-1-10122017_signed
Form MGT-7-08122017_signed
