Company Information

CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,342,000
Authorised Capital
10,000,000

Directors

Tejas Chandubhai Patel
Tejas Chandubhai Patel
Director
about 11 years ago
Mehulkumar Chandubhai Patel
Mehulkumar Chandubhai Patel
Director
over 11 years ago

Past Directors

Arvindbhai Patel
Arvindbhai Patel
Director
about 11 years ago
Ketan Hasmukhbhai Patel
Ketan Hasmukhbhai Patel
Director
over 11 years ago

Documents

Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-04062017
Optional Attachment-(1)-04062017
Form MGT-7-04062017_signed
Form ADT-1-23052017_signed
Copy of written consent given by auditor-23052017
Copy of the intimation sent by company-23052017
Copy of resolution passed by the company-23052017
Form AOC-4-23052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Directors report as per section 134(3)-22052017
Form ADT-1-27022017_signed
Optional Attachment-(1)-27022017
Copy of the intimation sent by company-27022017
Copy of written consent given by auditor-27022017
Form ADT-3-23092016-signed
Resignation letter-23092016
Form AOC-4-300116.OCT