Company Information

CIN
Status
Date of Incorporation
12 May 2011
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
500,000
Authorised Capital
6,475,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viral Kishorkumar Shah
Viral Kishorkumar Shah
Director/Designated Partner
over 1 year ago
Kaushal Madhusudan Purohit
Kaushal Madhusudan Purohit
Director/Designated Partner
almost 2 years ago
Kalpesh Chandrakantbhai Trivedi
Kalpesh Chandrakantbhai Trivedi
Director/Designated Partner
over 3 years ago
Aditya Sushilkumar Handa
Aditya Sushilkumar Handa
Director/Designated Partner
over 5 years ago
Pankaj Kantibhai Patel
Pankaj Kantibhai Patel
Director
over 13 years ago

Past Directors

Divyang Pandya
Divyang Pandya
Director
over 3 years ago
Nikitkumar Dineshkumar Shah
Nikitkumar Dineshkumar Shah
Additional Director
over 3 years ago
Kashyap Sudhakarbhai Nikumbh
Kashyap Sudhakarbhai Nikumbh
Additional Director
about 6 years ago
Ranchhodbhai Bhikhabhai Panchal
Ranchhodbhai Bhikhabhai Panchal
Director
over 7 years ago
Alkesh Popatbhai Prajapati
Alkesh Popatbhai Prajapati
Additional Director
over 7 years ago
Amit Jani
Amit Jani
Additional Director
about 10 years ago
Nilesh Mansukhbhai Mistry
Nilesh Mansukhbhai Mistry
Director
over 13 years ago
Beena Chandrashekhar Hiremath
Beena Chandrashekhar Hiremath
Director
over 13 years ago

Documents

Form MGT-7-10092020_signed
List of share holders, debenture holders;-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
Form AOC-4-09092020_signed
Form DPT-3-01092020-signed
Form DPT-3-29012020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form MSME FORM I-31102019_signed
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form DPT-3-10072019
Form MSME FORM I-09062019_signed
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Notice of resignation;-04122018
Interest in other entities;-04122018
Form DIR-12-04122018_signed
Evidence of cessation;-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018