Company Information

CIN
Status
Date of Incorporation
03 August 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Atulkumar Mansukhlal Anandpura
Atulkumar Mansukhlal Anandpura
Director
almost 19 years ago

Past Directors

Bela Axay Shah
Bela Axay Shah
Director
about 16 years ago
Manishkumar Gordhandas Malkan
Manishkumar Gordhandas Malkan
Additional Director
over 16 years ago
Sunilkumar Hitendrasinh Solanki
Sunilkumar Hitendrasinh Solanki
Director
about 18 years ago
Rohitkumar Laxmidas Bhuva
Rohitkumar Laxmidas Bhuva
Director
over 19 years ago
Sudhirkumar Hitendrasinh Solanki
Sudhirkumar Hitendrasinh Solanki
Director
over 19 years ago

Documents

List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form DPT-3-18082020-signed
Auditor?s certificate-21072020
Form ADT-1-04102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-28062019-signed
Optional Attachment-(1)-20062019
Auditor?s certificate-20062019
Form MSME FORM I-22052019_signed
Form DIR-12-04022019_signed
Optional Attachment-(1)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Notice of resignation;-17082018
Form DIR-12-17082018_signed
Optional Attachment-(1)-17082018