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
almost 10 years ago
Naishadh Rameshchandra Patel
Naishadh Rameshchandra Patel
Director
over 10 years ago
Anar Jayesh Patel
Anar Jayesh Patel
Director
about 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