Company Information

CIN
Status
Date of Incorporation
21 January 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Hareshbhai Mavjibhai Motisariya
Hareshbhai Mavjibhai Motisariya
Director
over 1 year ago
Sanjay Mangukiya
Sanjay Mangukiya
Director/Designated Partner
over 1 year ago
Tushar Manjibhai Lakhani
Tushar Manjibhai Lakhani
Director/Designated Partner
almost 2 years ago
Bhavesh Subhodhbhai Sanghavi
Bhavesh Subhodhbhai Sanghavi
Director/Designated Partner
over 2 years ago
Umesh Parshottambhai Patel
Umesh Parshottambhai Patel
Director/Designated Partner
almost 3 years ago
Vijaykumar Shambhubhai Dhamelia
Vijaykumar Shambhubhai Dhamelia
Director/Designated Partner
almost 3 years ago
Amar Arvindkumar Raval
Amar Arvindkumar Raval
Director/Designated Partner
almost 3 years ago
Dipan Hitendrarai Desai
Dipan Hitendrarai Desai
Director
almost 3 years ago
Ravjibhai Patel Premjibhai
Ravjibhai Patel Premjibhai
Director
almost 3 years ago
Harshil Jasubhai Deliwala
Harshil Jasubhai Deliwala
Director/Designated Partner
almost 3 years ago
Jignesh Patel
Jignesh Patel
Director
almost 11 years ago
Gordhanbhai Ranchhodbhai Asodaria
Gordhanbhai Ranchhodbhai Asodaria
Director
almost 11 years ago

Past Directors

Sureshchandra Amrutlal Patel
Sureshchandra Amrutlal Patel
Director
almost 11 years ago
Veljibhai Mohanbhai Sheta
Veljibhai Mohanbhai Sheta
Director
almost 11 years ago
Jashmatbhai Nanubhai Vidiya
Jashmatbhai Nanubhai Vidiya
Director
almost 11 years ago
Abhishek Satyanarayan Rathi
Abhishek Satyanarayan Rathi
Director
almost 11 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-14-11042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190411
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019
Altered memorandum of association-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180611
Form MGT-14-08062018-signed
Altered articles of association-22052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Altered memorandum of association-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form AOC-4-18072017_signed
Form MGT-7-18072017_signed