Company Information
CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 January 2023
Paid Up Capital
17,100,000
Authorised Capital
17,500,000
Directors
Maheshkumar Kanubhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashvinkumar Kanaiyalal Patel
Director
almost 11 years ago
almost 11 years ago
Documents
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Form MGT-7-08042019_signed
Form AOC-4-05042019_signed
List of share holders, debenture holders;-03042019
Directors report as per section 134(3)-03042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form ADT-1-28032019_signed
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Directors report as per section 134(3)-16012017
List of share holders, debenture holders;-16012017
Form AOC-4-16012017_signed
Form MGT-7-16012017_signed
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form ADT-1-280115.OCT
Optional Attachment 1-201214.PDF
Optional Attachment 2-201214.PDF
Specimen signature in form 2.10-201214.PDF
Form INC-21-201214.PDF
