Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavikkumar Yogeshbhai Panchal
Bhavikkumar Yogeshbhai Panchal
Director/Designated Partner
almost 9 years ago
Jaimin Ghanshyambhai Parmar
Jaimin Ghanshyambhai Parmar
Director
over 12 years ago

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form DPT-3-19112020-signed
Form DPT-3-09112020-signed
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Directors report as per section 134(3)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form ADT-1-21072020_signed
Copy of resolution passed by the company-21072020
Copy of the intimation sent by company-21072020
Copy of written consent given by auditor-21072020
Form ADT-1-20062020_signed
Copy of the intimation sent by company-20062020
Copy of written consent given by auditor-20062020
Copy of resolution passed by the company-20062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
List of share holders, debenture holders;-17062020
Directors report as per section 134(3)-17062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17062020
Form MGT-7-17062020_signed
Form AOC-4-17062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052020
Directors report as per section 134(3)-09052020
Form AOC-4-09052020_signed