Company Information
CIN
Status
Date of Incorporation
23 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
393,200
Authorised Capital
500,000
Directors
Kavita Arvindkumar Mehta
Director
almost 14 years ago
almost 14 years ago
Jayeshkumar Hirachand Lalka
Director
almost 14 years ago
almost 14 years ago
Parshottam Ramjibhai Nakrani
Director
almost 14 years ago
almost 14 years ago
Mahipatsinh Jorubha Jadeja
Director
almost 14 years ago
almost 14 years ago
Madansinhji Rahubha Jadeja
Director
almost 14 years ago
almost 14 years ago
Rajabhai Ashabhai Rabari
Director
almost 14 years ago
almost 14 years ago
Jitubha Jatubha Jadeja
Director
almost 14 years ago
almost 14 years ago
Mamad Mandhra Abhu
Director
almost 14 years ago
almost 14 years ago
Narendrasinh Nathubha Jadeja
Director
almost 14 years ago
almost 14 years ago
Past Directors
Harishchandrasinh Dilipsinh Jadeja
Director
almost 14 years ago
almost 14 years ago
Devji Khajuria Harijan
Director
almost 14 years ago
almost 14 years ago
Udham Mohendra Singh
Director
almost 14 years ago
almost 14 years ago
Khumansingh Hemubha Jadeja
Director
almost 14 years ago
almost 14 years ago
Mamad Ishak Sangar
Director
almost 14 years ago
almost 14 years ago
Harisung Samantji Jadeja
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-05032020_signed
Evidence of cessation;-03032020
Optional Attachment-(1)-03032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-09042018_signed
Form MGT-7-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Directors report as per section 134(3)-02042018
Optional Attachment-(1)-02042018
Optional Attachment-(2)-02042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042018
List of share holders, debenture holders;-30032018
Form AOC-4-02022017_signed
Optional Attachment-(1)-30012017
