Company Information
CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
10,000,000
Directors
Yogesh Chandiram Shahani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramku Raningbhai Patgir
Director/Designated Partner
over 13 years ago
over 13 years ago
Pravin Thakorbhai Patel
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Form ADT-1-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed
List of share holders, debenture holders;-26072018
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-07062017
List of share holders, debenture holders;-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Form AOC-4-07062017_signed
Form MGT-7-07062017_signed
Form MGT-14-161014.OCT
FormSchV-091014 for the FY ending on-310313.OCT
Form23AC-091014 for the FY ending on-310313.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-101014.PDF
