Company Information

CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jayesh Patel Ishwerbhai
Jayesh Patel Ishwerbhai
Director
almost 6 years ago
Hardik Harshadbhai Patel
Hardik Harshadbhai Patel
Director
over 9 years ago
Naishadh Rameshchandra Patel
Naishadh Rameshchandra Patel
Director
about 10 years ago
Anar Jayesh Patel
Anar Jayesh Patel
Director
almost 15 years ago

Documents

Form MGT-14-04102020_signed
Form DIR-12-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DIR-12-02062020_signed
Optional Attachment-(1)-26052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14032020
Supplementary or Test audit report under section 143-14032020
Form AOC - 4 CFS-14032020
Form AOC-4-18022020_signed
Directors report as per section 134(3)-15022020
Optional Attachment-(2)-15022020
Statement of Subsidiaries as per section 129 - Form AOC-1-15022020
Optional Attachment-(1)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Form DPT-3-29012020-signed
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-09072019
Supplementary or Test audit report under section 143-13042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13042019
Form AOC - 4 CFS-13042019_signed
Form MGT-14-12012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Form MGT-7-08012019_signed