Company Information

CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Payal Amol Sheth
Payal Amol Sheth
Director
about 13 years ago
Amol Shripal Sheth
Amol Shripal Sheth
Director
about 13 years ago

Documents

Form MGT-7-01102020_signed
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Form ADT-1-27092020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of the intimation sent by company-25092020
List of share holders, debenture holders;-25092020
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Form AOC-4-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Form INC-22-24042018_signed
Copies of the utility bills as mentioned above (not older than two months)-23042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018
Copy of board resolution authorizing giving of notice-23042018
Optional Attachment-(1)-23042018
Optional Attachment-(2)-23042018
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Copy of resolution-051214.PDF