Company Information
CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
137,500
Authorised Capital
1,000,000
Directors
Amit Prafulchandra Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Binaben Amit Parikh
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
14 December 2023
Others
0
18 December 2023
Others
0
Documents
Directors report as per section 134(3)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form ADT-1-03102020_signed
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form DPT-3-13062019-signed
Auditor?s certificate-06062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
