Company Information

CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rupal Rahul Ghiya
Rupal Rahul Ghiya
Individual Promoter
over 13 years ago
Rahul Pramod Ghiya
Rahul Pramod Ghiya
Director
over 13 years ago

Documents

Form DPT-3-16012020-signed
Form MGT-7-19112019_signed
Form AOC-4-18112019_signed
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(3)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form INC-22-20062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062019
Optional Attachment-(2)-17062019
Optional Attachment-(1)-17062019
Copies of the utility bills as mentioned above (not older than two months)-17062019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Form ADT-1-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of resolution passed by the company-23112017
Copy of the intimation sent by company-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of written consent given by auditor-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed