Company Information

CIN
Status
Date of Incorporation
15 October 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,260,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Piyushbhai Narendrakumar Patel
Piyushbhai Narendrakumar Patel
Director
over 1 year ago
Sagar Hasmukhbhai Shah
Sagar Hasmukhbhai Shah
Director/Designated Partner
over 2 years ago
Viral Jitendrakumar Patel
Viral Jitendrakumar Patel
Director/Designated Partner
over 2 years ago
Himansu Narendrabhai Patel
Himansu Narendrabhai Patel
Director
over 2 years ago
Bhartiben Vijaykumar Patel
Bhartiben Vijaykumar Patel
Director
over 2 years ago
Ketanbhai Hirabhai Dholu
Ketanbhai Hirabhai Dholu
Director
about 14 years ago

Past Directors

Kaushik Chandulal Patel
Kaushik Chandulal Patel
Additional Director
about 10 years ago
Vijay Naranbhai Patel
Vijay Naranbhai Patel
Additional Director
about 10 years ago
Maheshkumar Ratibhai Patel
Maheshkumar Ratibhai Patel
Director
about 14 years ago

Charges

06 May 2023
Others
0
06 May 2023
Others
0
06 May 2023
Others
0

Documents

Form DPT-3-30122020-signed
Form MGT-14-11112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201111
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Altered articles of association-09112020
Altered memorandum of association-09112020
Form DPT-3-03012020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-28042019_signed
Form ADT-1-28042019_signed
Form INC-22-25042019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form AOC-4-07122018_signed
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018