Company Information
CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,800,000
Authorised Capital
15,000,000
Directors
Alpesh Tulsibhai Patel
Director
over 2 years ago
over 2 years ago
Devang Navinchandra Shah
Director
over 12 years ago
over 12 years ago
Nirav Navinchandra Shah
Director
over 12 years ago
over 12 years ago
Past Directors
Pramod Fulchand Sancheti
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-07092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Supplementary or Test audit report under section 143-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form AOC - 4 CFS-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-05072019-signed
Form DIR-12-06042019_signed
Evidence of cessation;-06042019
Form MGT-7-04012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Supplementary or Test audit report under section 143-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form AOC - 4 CFS-22122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
