Company Information

CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Mitesh Ramanbhai Patel
Mitesh Ramanbhai Patel
Director
about 10 years ago

Past Directors

Anand Girdhar Lal Desai
Anand Girdhar Lal Desai
Additional Director
almost 5 years ago
Girishbabu Dhirisingh Varma
Girishbabu Dhirisingh Varma
Additional Director
over 7 years ago
Maloo Fojmal Leelchand
Maloo Fojmal Leelchand
Additional Director
over 7 years ago
Paramjit Singh Puri
Paramjit Singh Puri
Additional Director
over 12 years ago
Mahendrakumar Sankalchand Bhalavat
Mahendrakumar Sankalchand Bhalavat
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Evidence of cessation;-08062018
Form DIR-12-08062018_signed
Notice of resignation;-08062018
Acknowledgement received from company-10052018
Form DIR-11-10052018_signed
Notice of resignation filed with the company-10052018
Proof of dispatch-10052018
Notice of resignation;-08052018
Form DIR-12-08052018_signed
Evidence of cessation;-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form DIR-12-28032018_signed
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(3)-28032018
List of share holders, debenture holders;-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Directors report as per section 134(3)-01092017
Form MGT-7-01092017_signed
Form AOC-4-01092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
List of share holders, debenture holders;-23092016
Form MGT-7-23092016_signed
Form AOC-4-23092016_signed