Company Information

CIN
Status
Date of Incorporation
20 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hirenbhai Amratbhai Mewada
Hirenbhai Amratbhai Mewada
Director
over 2 years ago
Vishal Mukesh Kumar Shah
Vishal Mukesh Kumar Shah
Director/Designated Partner
over 2 years ago
Jignesh Vinodbhai Shah
Jignesh Vinodbhai Shah
Director
almost 11 years ago
Bakul Ghanshyambhai Pandya
Bakul Ghanshyambhai Pandya
Additional Director
about 13 years ago

Past Directors

Amrutlal Mewada
Amrutlal Mewada
Director
over 13 years ago

Documents

Form ADT-1-26122019_signed
Copy of the intimation sent by company-26122019
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Form ADT-3-17122019_signed
Resignation letter-13122019
Form DPT-3-27112019-signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
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;-28122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form DIR-12-13122016_signed
Form DIR-11-13122016_signed
Proof of dispatch-10122016