Company Information
CIN
Status
Date of Incorporation
20 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Riteshkumar Girishkumar Patel
Director/Designated Partner
over 4 years ago
over 4 years ago
Nayanaben Jitendrakumar Panchani
Director
over 11 years ago
over 11 years ago
Jitendrakumar Virjibhai Panchani
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012019
List of share holders, debenture holders;-06012019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Form ADT-1-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Copy of resolution passed by the company-27012018
Copy of the intimation sent by company-27012018
Copy of written consent given by auditor-27012018
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form ADT-3-07122016-signed
Resignation letter-06122016
Resignation letter-28112016
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form MGT-7-081215.OCT
Form AOC-4-041215.OCT
Form ADT-1-291115.OCT
Optional Attachment 3-200814.PDF
Certificate of Incorporation-200814.PDF
