Company Information

CIN
Status
Date of Incorporation
04 October 2012
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anilbhai Tulshibhai Dhameliya
Anilbhai Tulshibhai Dhameliya
Director/Designated Partner
about 1 year ago
Anand Babulal Patel
Anand Babulal Patel
Director/Designated Partner
about 1 year ago
Chetan Kirit Nandani
Chetan Kirit Nandani
Director/Designated Partner
almost 2 years ago
Ashish Kumar
Ashish Kumar
Director/Designated Partner
almost 2 years ago
Dharmendrasinh Jayendrasinh Jadeja
Dharmendrasinh Jayendrasinh Jadeja
Director
over 6 years ago

Past Directors

Amit Arora
Amit Arora
Additional Director
over 3 years ago
Udit Ashutoshkumar Agrawal
Udit Ashutoshkumar Agrawal
Director
about 4 years ago
Ashokkumar Rajendra Singh
Ashokkumar Rajendra Singh
Additional Director
about 5 years ago
Arun Mahesh Babu
Arun Mahesh Babu
Director
over 7 years ago
Vijay Nehra
Vijay Nehra
Additional Director
over 10 years ago
Rajnikant Jethalal Halani
Rajnikant Jethalal Halani
Director
over 12 years ago
Pareshkumar Prafulchandra Vyas
Pareshkumar Prafulchandra Vyas
Director
over 12 years ago
Ajay Hazarilal Bhadoo
Ajay Hazarilal Bhadoo
Director
over 12 years ago

Documents

Form DPT-3-21102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Notice of resignation;-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(3)-03022020
Form DPT-3-18112019-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form ADT-1-24102019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
List of share holders, debenture holders;-24102019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
Form AOC-4-14122018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018