Company Information

CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Hasmukhbhai Patel
Gaurav Hasmukhbhai Patel
Individual Promoter
about 9 years ago
Toral Gaurav Patel
Toral Gaurav Patel
Director
over 15 years ago
Hasmukhlal Manilal Patel
Hasmukhlal Manilal Patel
Director
over 15 years ago

Documents

Optional Attachment-(2)-29052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190610
Form MGT-14-04062019-signed
Altered memorandum of association-29052019
Altered articles of association-29052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Optional Attachment-(1)-29052019
Form AOC-4-12012019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-16062018
Form MGT-7-16062018_signed
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form AOC-4-15062018_signed
Form DIR-12-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form DIR-12-200116.OCT
Optional Attachment 2-200116.PDF
Optional Attachment 1-200116.PDF
Letter of Appointment-200116.PDF
Interest in other entities-200116.PDF
Declaration of the appointee Director- in Form DIR-2-200116.PDF
Copy of resolution-200116.PDF