Company Information

CIN
Status
Date of Incorporation
09 June 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,171,880
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajivshant Aryavir Saxena
Sajivshant Aryavir Saxena
Director/Designated Partner
about 1 year ago
Gaurav Babulal Patel
Gaurav Babulal Patel
Director
about 1 year ago
Kalpeshkumar Prahladbhai Patel
Kalpeshkumar Prahladbhai Patel
Director
about 1 year ago
Sanjay Meena
Sanjay Meena
Director/Designated Partner
over 3 years ago

Past Directors

Sanjaybhai Bharatbhai Kachhadiya
Sanjaybhai Bharatbhai Kachhadiya
Director
almost 9 years ago
Kapilbhai Chimanbhai Kabariya
Kapilbhai Chimanbhai Kabariya
Director
almost 10 years ago
Manishaben Chandubhai Kathrotiya
Manishaben Chandubhai Kathrotiya
Director
about 10 years ago
Maheshbhai Dungarbhai Jiyani
Maheshbhai Dungarbhai Jiyani
Director
over 10 years ago
Sanjay Rasikbhai Jiyani
Sanjay Rasikbhai Jiyani
Director
over 10 years ago
Vasantbhai Bhikhabhai Patel
Vasantbhai Bhikhabhai Patel
Director
over 10 years ago

Documents

Notice of resignation;-27062020
Form DIR-12-27062020_signed
Evidence of cessation;-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016_signed
Form ADT-1-28112016
Copy of written consent given by auditor-28112016
Copy of the intimation sent by company-28112016
List of share holders, debenture holders;-28112016
Form DIR-12-170216.OCT
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Letter of Appointment-160216.PDF
Form MGT-7-051215.OCT
Form ADT-1-041215.OCT
Form PAS-3-010715.OCT
List of allottees-010715.PDF
Resltn passed by the BOD-010715.PDF
Complete record of private placement offers and acceptences-010715.PDF
Form DIR-11-200515.OCT
Form DIR-12-190515.OCT
Evidence of cessation-180515.PDF