Company Information
CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000
Directors
Dipak Rameshlal Ambwani
Director
over 2 years ago
over 2 years ago
Deepa Ambwani Dipak
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form DPT-3-09072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-02072019-signed
Auditor?s certificate-21062019
Optional Attachment-(1)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form ADT-1-02112017_signed
Optional Attachment-(1)-27102017
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
