Company Information
CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Denishkumar Vijaybhai Kansagara
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijaykumar Jadavbhai Kansagara
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Form MGT-7-04112020_signed
Form AOC-4-19102020_signed
Directors report as per section 134(3)-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082019
Optional Attachment-(1)-31082019
Optional Attachment-(2)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
List of share holders, debenture holders;-31082019
Directors report as per section 134(3)-31082019
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018
Form ADT-1-11082017_signed
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed
Optional Attachment-(1)-10082017
Copy of resolution passed by the company-10082017
Copy of written consent given by auditor-10082017
Copy of the intimation sent by company-10082017
