Company Information
CIN
Status
Date of Incorporation
19 December 2011
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
Sureshbhai Mafatlal Prajapati
Director
almost 14 years ago
almost 14 years ago
Dineshkumar Shivrambhai Prajapati
Director
almost 14 years ago
almost 14 years ago
Pragnaben Dineshkumar Prajapati
Director
almost 14 years ago
almost 14 years ago
Alka Suresh Prajapati
Director
almost 14 years ago
almost 14 years ago
Ravi Rajendra Sheshadri
Director
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-07122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-01112019-signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-11122017_signed
Form ADT-1-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-29112017
Copy of resolution passed by the company-29112017
Optional Attachment-(2)-29112017
Copy of the intimation sent by company-29112017
Directors report as per section 134(3)-29112017
